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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. Mark Peters" <jbarristercharles@gmail.com>
Reply-To: info.bsnmerchantbank@gmail.com
Date: Thu, 23 Mar 2023 12:38:35 +0100
Subject: Regards

Due to the ongoing rehabilitation process, the BSN bank discovered the
sum of ( One Million And Five Hundred Thousand United States Dollars)
belonging to you. However you hereby advised to contact the Remittance
Director Ms. Helen Othman, via email: info.bsnmerchantbank@gmail.com
for immediate remittance of funds to your designated bank account.

Regards.

Mr. Mark Peters

Anti-fraud resources: