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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: "Rev. Bill Walls" (may be fake)
Reply-To: <timothyprice474@gmail.com>
Date: Sun, 16 Oct 2016 02:51:30 +0700
Subject: New Message From Rev. Bill Walls Comply Within Seven Working Days

MOORE ENGINEERING COMPANY,
One Imation Way
2340 Oakdale,MI 48210
UNITED STATE OF AMERICA
Dear Friend,
 
I'm obliged to informed you that your ATM Debit Master Card valued at US$8,316,000 has been registered with an INTEL-INSURANCE DELIVERY COMPANY  for immediate delivery to your address. You are required to contact Timothy Price the diplomat appointed to convey your ATM Debit Master Card to your address.
 
Contact Address:
 
Contact Person: Timothy Price {Diplomat}
Reply via Email: { timothyprice474@live.com }
SMS Toll free (724) 490-8780
 
To claim your package, kindly reconfirm your full names, home/office address, Cell#/phone number and identify card for clarification and verification.
Contact him urgently because i'll be  on a mission, The amount in your  ATM Debit Master Card is US$8,316,000 only. Do not hesitate to email him as soon as you read this mail. Thanks for your co-operation and they await for your response.
 
With Best regards,
Rev. Bill Walls
God Bless America.

Anti-fraud resources: