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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: "residencebelvedere@alice.it" <residencebelvedere@alice.it>
Reply-To: officemail2012@mail.com
Date: Mon, 8 Jul 2013 10:37:50 +0200 (CEST)
Subject: card payment

Good day,
Please we need your home address and Tel No to able us start sending
your, you atm card what US$4.8m to you as we were instructed by (I.M.
F) to be
delivery your ATM MASTER CARD what of (USD $4.8m) is transfer to
you.
This is what we needed from you now so that your atm card will be
wired
through this Full Name:...Delivery Address:.....Phone Number:.....
Country:.......Occupation:Andposition......Sex:.....Age:....
Email:(officemail2012@mail.com)
Tel:+229-99396889
DIRECTOR
Dr.JAVA JOHNSON

Anti-fraud resources: