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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Marathon Oil Corporation <"www."@mountain.ocn.ne.jp>
Reply-To: "Gray R Heminger." <marathonoilcorp16@outlook.com>
Date: Mon, 11 Dec 2017 02:34:21 +0900 (JST)
Subject: Marathon Oil Corporation.

Marathon Oil Corporation.

Marathon Oil Corporation (NYSE: MRO) is an independent global energy company focused on U.S. unconventional resource plays. Based in Houston, Texas, the Company operates in United States, Europe and Africa. The Company’s reporting segments are organized and managed largely based upon geographic location and the nature of the products and services.

Due to the rate of economic crises in the united states and around the world, Marathon Oil Corporation have decided to support our great nation and the world at large, after series of board meetings with Federal Reserve Bank, the company have decided to release the sum of $1million united states dollars to individuals who would invest it in oil products, we believe that through this means the rate of economic crisis will reduce and be better.

If you are interested in oil products and kindly fill in your information.

Name:
Country:
Mobile Number:
Address:
ID card:

Have a nice day.

Gray R. Heminger.
CEO Marathon Oil Corporation.
Mobile Number: 202-871-5117

One Proud Heritage
Two Promising Futures.

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