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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: MR MARK FRANK <markfrank6173@gmail.com>
Reply-To: markfrank_4444@yahoo.co.jp
Date: Sat, 10 Feb 2018 13:35:52 +0100
Subject: DIRECTOR, ATM PAYMENT DEPARTMENT

--
Sir

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not
received your fund us$10.5m.You will receive it through ATM CARD, or
Bank Wire Transfer via our correspondence Bank which i will direct you
with there information as soon as i hear from you.

Forward your:

Full Names:
Company Name if Any:
Full Address:
Telephone :
Copy of ID:
Occupation:
Banking Details:
Direct Telephone Number:

Regards,
MR MARK FRANK,
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: markfrank_4444@yahoo.co.jp

Anti-fraud resources: