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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: "ATM Card Number;5640-0179-4810-3516" (may be fake)
Reply-To: <jeryeke@rediffmail.com>
Date: Wed, 28 Sep 2011 06:01:30 +0200
Subject: (ATM Card Number;5640-0179-4810-3516)

Attn:


This is to officially inform you that your (ATM Card Number;5640-0179-4810-3516) has been accredited in your favor. Your Personal Identification Number is 2900. your ATM Card Value with the $6.8 MILLION USD.You are hereby please advice to contact the Director,Foreign operation department (Apex Bank) With Details Below

Contact Person:Dr.C.Egobia
Office Number: 00234-802-3594315
Contact Email:(apexbankdirector@gmail.com)


FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER,
COUNTRY:
OCCUPATION:
SEX:AGE:


Regards,

Mr.Jerry Eke

Anti-fraud resources: