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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: "Mrs Anna Luis" (may be fake)
Reply-To: <mrsannaluis@w.cn>
Date: Mon, 20 Feb 2012 04:57:23 -0800
Subject: Alert: Shipment update

Dear customer,
You have a registered Package to be delivered to you.
Content: ATM Visa Card  of $1,950,000 USD. and some important documents
Registered by officers of commonwealth organization and United Nations for your compensation
Reg .Number:    P-01-402761625
Reg  Date:      24/01/2012
Shipping charges tax  fee had been paid for.
Note: the only payment you are to make is the security keeping fee
of $210.00 USD for safe shipment to your postal address.
 
Contact Apex Ship Manager
Dr. Febian Kessier
Email: tnt.courierbr@w.cn OR tnt.courierbr@live.co.uk
phone number +229 99 25 24 45.
To reconfirm your Postal address:
Recipients Name
Contact address
Telephone No.
Scan Copy of ID Card
 
Country:your faithfully
Mrs. Anna Luis (customer service dept)
All rights reserved. © 1995-2011 .

Anti-fraud resources: