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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: "Allan" (may be fake)
Reply-To: <markkaalann@gmail.com>
Date: Mon, 29 Jul 2019 11:48:49 -0700
Subject: Good Morning.

Attn: Sir/Madam,
My names are Mark Alan,i am a private counsel to a company executive in Europe. We are interested in financing any laudable project/projects via a flexible loan plan and at a low interest. We also provide seed funds for start-ups.
If interested kindly send your business plan /executive summary for review and for further consideration.
Thank you for your attention and I will be waiting for your urgent respond,
Mr.
Mark Alan

Anti-fraud resources: