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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: "DEBIT CARD PAYMENT" (may be fake)
Reply-To: <supports@discuz.org>
Date: Thu, 10 Jun 2010 18:28:02 +0100
Subject: THIS IS OUR FINAL LETTER OF NOTIFICATION DEAR ATM CARD BENEFICIARY !!!

Your Ref: SNT/ATM/212

Once again, we remind you that a Debit Cash Card Number 7876310003001420 Valued at $4.3Million United States Dollars has been accredited in your favor. Please contact Dr. William Holmes email: atmcashoffice@ukcompanies.org with the following information to facilitate your claims. Full Name: Delivery Address: Phone Number: Country: Occupation: Sex: Age:

Best Regards,
Wharton, Christopher
CIV NAVSUBTORPFAC YORKTO

Anti-fraud resources: