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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: Mastercard <info@atmmastercard.com>
Reply-To: interswitch.mastercard@gmail.com
Date: Fri, 12 Aug 2011 23:20:44 +0200
Subject: Your Master Card with valued sum of $315,810.00 USD is ready for
pick up



Your ATM Master Card with valued sum of $315,810.00 USD(Three Hundred and

Fifteen Thousand,Eight Hundred and Ten USD Only) is ready for delivery,

immediately contact MASTER-CARD INTER-SWITCH,You are only require to
contact for the
immediate delivery

of your ATM INTER-SWITCH MASTER-CARD, Provide name , address and telephone for
immediate

delivery of your ATM Master card.Treat urgently and note that your ATM Card

is ready for dispatch,provide us with your: DELIVERY/SHIPMENT ADDRESS: PHONE

NUMBER: COUNTRY: OCCUPATION: SEX: AGE: So that we can start the processing
(Shipment) of

your ATM MASTER CARD to your doorstep.

Anti-fraud resources: