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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: "STATE DISBURSEMENT COMMITTEE" <info@usa.com>
Reply-To: stateverification@kimo.com
Date: Sun, 24 Feb 2013 06:49:14 -0500
Subject: Outstanding Payment

PAYMENT REF: USA/CON/INH/ATM-4097
CLAIMS FILE: REF: ATM-4097
The USA Government in bid to pay all outstanding funds for fiscal year 2013 has issued you with an ATM card worth $1,000,000.00 USD. Your Payment
Code: REF:ATM 4097 (Take Note). For claims provide the below info;

1) FULL NAME:
2) HOME ADDRESS:
3) PHONE NUMBER:
4) OCCUPATION:
5) SCAN COPY OF ID CARD/PROOF (IF ANY)
6) SEX: / AGE:

The above information are to be forwarded to the verification officer, via email on: state.verificationdept@kimo.com Note, you will be required to forward to this office via email a scan copy of your Driver's License or International Passport >> for proper verification and authentication. Also this will be needed to conclude this proceedings and remember to put this as your subject: REF:ATM 4097. For purpose of clarification and authenticity, you will be given valid means of Identification once you provide the above information. We await your
prompt response. Mr. Gary Wilfred
DISCLAIMER

This electronic mail and any attached information is sent on behalf of Kiran Jewels (www.kiranjewels.com). The information is confidential and may also be privileged. It is intended only for the use of authorized persons. If you are not an addressee, or have received the message in error, you are not authorized to read, copy, disseminate, distribute or use the electronic mail or any attachment in anyway. Please notify the sender by return e-mail or over the telephone and delete this e-mail.

Anti-fraud resources: