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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@highclose.com
Reply-To: info@nevajans.com
Date: 16 Oct 2016 00:01:26 -0700
Subject: Reply for details

Kind Attention

ATM MasterCard Valued $ 1.5 M USD

We refer to our earlier email on the above subject matter. Your ATM Master Card has been uploaded and registered with DHL to be delivered to your point of contact  valued US$1.5 Million as instructed. Send details required below

Receiver's Name
Receiver's Address
Your country of origin
Direct Mobile Home Phone
Drivers License Passport scan copy
Email to send  tracking number via courier
DHL Dispatch Officer
Mr. Lee John,
 
NOTE:-
1. Change the pin code as soon as you receive the ATM MasterCard.
2. Do not except the parcel if opened.
3. Contact us immediately for further details.
,
Regards
Mr. Wilson Clark
Financial Services Authority (FSA)

Anti-fraud resources: