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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: "Mark" (may be fake)
Reply-To: <etuhken90@gmail.com>
Date: Sat, 13 Jan 2018 08:20:27 -0800
Subject: Hello

Sir/Madam,

The Payment Advisory Board, wishes to inform you that your long overdue fund has been approved for payment in the last quarter gazette payment approval of the year 2017. We have not heard from you since? What is happening? If you are interested in receiving your fund, quickly get back to me with your Full Name: Age: Occupation: Nationality: Address: Marital Status: Cell phone. Also indicate how you want us to make the payment to you, either Atm Card, Certified Bank Draft or Bank to Bank Transfer.

Kindly reconfirm the needed information of yours via this email address ( etuhken90@gmail.com )

Yours faithfully,
Mr. George Mark
Payment Advisory Board

Anti-fraud resources: