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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "From Office of Paymaster General of Nigeria" (may be fake)
Reply-To: <drdennisanthony@aol.com>
Date: Mon, 16 Mar 2015 07:23:05 -0700
Subject: Re:Your Atm Master Card Arrived Kansas City International Airport USA

Office of Paymaster General of Nigeria
Presidential Villa
Abuja Nigeria
+234-806-883-9829
 
 
 
Attn: ATM Master Card Beneficiary.
 
 
Dear Beneficiary
 
This is to inform your officially that Nigeria Government have dispatched your ATM CARD worth $5.5million  from Nigeria since Monday morning to our Director Offshore Payment in United States of America which is KANSAS CITY.
 
You must immediately contact the payment officer immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.
 
Contact Person:MR DENNIS ANTHONY
Director Offshore Payment Center United States
Address :Lawrence Street Kansas, United States
Tel:+1-757-809-7419
Mobile+1-731-327-4407  (TEXT ONLY)
Email:drdennisanthony@aol.com
 
 
Update my office as soon as you must have obtain your ATM CARD from Mr Dennis Anthony in Kansas as instructed above to enable us erase your name from the file of unpaid contractor.
 
Sincerely.
 
Dr Ibrahim Dankwambo
Paymaster General of Nigeria

Anti-fraud resources: