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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: (sent from abused email account)
Reply-To: mrslindahillmonetary116@yahoo.it
Date: Fri, 14 Nov 2008 18:25:30 +0100
Subject: TREAT AS URGENT




Regards, Senator David Mark Please -- Our Ref: FGN /SNT/STB Your
Ref: This is to officially inform you that(ATM Card Number;=20
4278763100030014) has been accredited in your favor.Your Personal
Identification Number is 9200. The ATM Card Value is $6.8M usd You are
advice to contact Mrs Linda Hills
Email:(mrslindahillmonetary116@yahoo.it FULL NAME: DELIVERY ADDRESS:
PHONE NUMBER COUNTRY: OCCUPATION: SEX: AGE: Regards, Senator David
Mark=20

Anti-fraud resources: