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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: "Mrs. Lauren Baillie" <balzzhindra@yahoo.com>
Reply-To: "Mrs. Lauren Baillie" <barrmarka@gmail.com>
Date: Mon, 10 Dec 2018 16:38:54 +0000 (UTC)
Subject: Certified Bank Draft



My Dear Good Friend,

How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your in-consistence to the other best known to you. Right now,I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful.


Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,850,000.00 ( One Million Eight Hundred and Fifty thousand United State Of America Dollars). I have authorized Mr.Mark Anderson My lawyer to issue you international certified bank draft, cashable cheque at any bank worlwide.

Name: Mr.Mark Anderson
Email: mandersonchamber@gmail.com

Contact Mr.Mark Anderson At the moment because i am very busy right now in Thailand because of the investment projects which myself and my new partners are having at hand In Thailand, Finally remember that I have forwarded instructions to Mr. Mark Anderson on your behalf.

Thanks and God bless you and your family. Hope to hear from you soon as soon as you have getting my compensation and please do not get angry because that is what I have for now till I finish my project.

Yours Sincerely
Mrs. Lauren Baillie

Anti-fraud resources: