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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 PROCESSING UINIT" <claudia@certto.com.br>
Reply-To: om5542530@gmail.com
Date: Sun, 5 Jul 2015 05:29:57 -0400 (EDT)
Subject: YOUR ATM CARD WORTH OF $3.5M IS READ FOR DELIVERY




Your package Atm Card have been registered with ups this morning and
we agreed up that the delivery of your $3.5 compensation Box will take
off tomorrow morning.So contact them with your full info

Contact Mr. David Mike
Email:atmpaymentunit1011@yahoo.es
Note,Try Send them the stamp Duty, fee of $75 with info bellow
and the Tracking number of your package will be sent to y

Receiver's name.MARIA OLA
Country...LAGOS
City..NIGERIA
Text Q..when?
Answer...today
Amount $75
Thank you,
MR David Mike

Anti-fraud resources: