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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: "Mr.Jordon Campbell" <officefile973@pobox.sk>
Reply-To: "Mr.Jordon Campbell" <eri_moore@outlook.com>
Date: Sat, 9 Jul 2016 10:07:11 +0000 (UTC)
Subject: Good Day ,We have finalized the arrangement to send your ATM CARD
of your $950.000 USD through UNITED PARCEL SERVICE-BENIN{UPS}.We were able
to accomplish this through the help of Mr.Charles Martins Executive
Director bank of Africa.Your, maximum withdrawal from the card each day
will be $5.000.00 until the funds is completely withdrawn by you.Contact
UPS Director Mr.Eric Moore with your delivery information, your phone
number, address, city, your receiver's name and ID a copy. Once the receive
your

Anti-fraud resources: