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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. Marvin Keller" <office4worktime@gmail.com>
Reply-To: myself.esteemed1@yahoo.com
Date: Wed, 29 Sep 2021 05:28:55 -0700
Subject: Wow!!! Congratulations

Wow!!! Congratulations

It is a great pleasure to inform you that you Emerge as one of those
that has been compensated for losses and damages suffered as a direct
result of Natural Disasters such as Earthquake, Scam victims, Flood,
Tornado, Volcano Eruption as well as the Tsunami, oil spill and others
to be mentioned.

Your name appears first on our list. The sum of ($3,200,000.00 USD)
Three Million Two Hundred Thousand United States Dollars.

For more inquiries on how to Receive your compensation Fund which also
includes every foreign contractor that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems or
policy etc

please contact Mr. Marvin Keller through his Email,address to receive
your compensation fund, myself.esteemed1@yahoo.com

Regards
Mr. Marvin Keller
myself.esteemed1@yahoo.com

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