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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: poffice <ng1poffice@gmail.com>
Reply-To: marksengrg@gmail.com
Date: Mon, 25 Oct 2021 14:24:31 +0100
Subject: PLEASE CONSIDER THIS MESSAGE AND GET BACK TO ME

Dear Friend,

I am George Marks the Current- Vice Chairman, Julius Berger Nigeria
construction Company, I write to you officially to know if you are
willing to. receive $15,500 000.00 million dollars
contract/Inheritance funds belonging to our late client a covid-19
victim.

PERSONAL INFORMATION OF THE DECEASED:

Full Name: PABLO T.MALANA
Address: 18012 S.PIONEER BLVD.,STE.E ARTESIA,CALIFORNIA USA 90701

Please if you are interested in receiving the funds on his behalf
signify, that we will give you directives on what to do to avoid this
money being forfeited and you go for the funds with the information
which we shall give you.

Waiting for your quick response today.

Yours Sincerely,
George Marks.
Vice Chairman
Julius Berger Nigeria Construction Company

Anti-fraud resources: