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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: Mark Morris <<markmorris14@yandex.com>>
Date: 16 Aug 2023 23:54:36 -0700
Subject: BUSINESS LOAN

Dear Sir, Madam

I am an accredited loan broker to a UAE based investment firm which specialized in growth capital investments for existing companies and Start up businesses. My company is currently looking forward to lending money for start-up, business expansion and purchase of an existing business. Our interest rate and loan duration is very attractive.

Kindly get back to us for more details,if you are interested in a Loan.

We look forward to hearing from you.

Best Wishes,
Mark Morris

Anti-fraud resources: