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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: "Mr.Danny Marc." <nabs71@yahoo.com>
Reply-To: "Mr.Danny Marc." <sabsuche1@outlook.com>
Date: Thu, 10 Jan 2019 06:20:00 +0000 (UTC)
Subject: VERY URGENT



My dear,

I believed that you are in good health and to use this view opportunity to compensate you for the past assistance you rendered to me in times past,and i have kept the funds of ($2.350.000.00) USD for you.I am in Bulgaria with my family presently doing some businesses here and buying some properties and i want you to contact my secretary Mr Sabs Uche on his email below ( sabsuche1@outlook.com ) Contact him on how to get the funds deliver to you because he is waiting for you to contact him with your full information to avoid any mistake in delivery.

FULL NAME:DELIVERY ADDRESS:PHONE NUMBER: COUNTRY:STATE:OCCUPATION:AGE:

Forward my mail to him,then ask him to send the funds to you.
Take good care of your self.

Best Regards,
Mr.Danny Marc.

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