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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: Martin Dick <sotritrsur@gmail.com>
Reply-To: dicksonm435@gmail.com
Date: Wed, 9 Sep 2020 05:34:49 -0700
Subject: Greetings

Good Day,

My name is Mr. Martin Dick, retired Independent Financial Consultant.
I need your help for fund transfer of USD 40,000,000.00 for
investment and must be kept confidential. I will give you every
necessary details you will need to get this fund released from the
bank. it has come so very necessary for an urgent attention due to the
recent economic shut down going on with the banks right now.

On your reply, we will discuss percentage of sharing to prevent greed.
Reply to me with your mobile for a better explanation.

Your swift response is highly needed.


Best Regard,
Martin Dick

Anti-fraud resources: