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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: INFO INFO <nazek01@outlook.com>
Date: Tue, 29 Dec 2015 11:20:57 +0000
Subject: Re: Your ATM Card Payment


Attn:
This is to officially inform you from the office of the
presidency regarding the release of your long awaited fund of
$10,500.000.00.We wish to inform you that your SWIFT CREDIT CARD
payment is being processed and will be released to you as soon as you
respond to this honorable Office. Please re-confirm to us the following,
Your full name, Address, Phone, Occupation, Age and Marital status:
Regard
Dr. Michael Winners
Email: sfsagov@dgoh.org
+447045771752

Anti-fraud resources: