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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: "Dr.Frank JOE" <Frank@globe.ocn.ne.jp>
Reply-To: "Dr.Frank JOE" <frankjoe090@hotmail.com>
Date: Tue, 21 Jul 2015 00:19:59 +0900 (JST)
Subject: Your Compensation Payment Worth $2.500 Million I Need Your Urgent
Reply


Attn:,
Please be notified that a total sum of $2.500 Million (only) being part of your due inheritance funds has been concessionally approved for payment to you through the Swift ATM Cash card. We required you to reconfirm, Name,Address,Mobile No, Occupation,Age,country. Kindly contact with the details below for the immediate processing and delivery of the card to your addres:

Dr. Frank JOE
+229-9965-5284
frankjoe090@hotmail.com

Anti-fraud resources: