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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. james DON" <"www."@ace.ocn.ne.jp>
Reply-To: "mr. james DON" <atmmaster58@yahoo.com>
Date: Wed, 12 Jul 2017 20:52:54 +0900 (JST)
Subject: =?utf-8?Q?Atenci=C3=B3n:_Beneficiario?=

Atención: Beneficiario


tarjeta de cajero automático valorada $ 3,5 millones de dólares fue depositado por UBA Bank plc internacional
a la oficina de mensajería DHL.
Código de registro (DHJKT00678G)
Se depositó en 12ND el julio del 2017 con su identidad tanto
email.so, se aconseja rápidamente
en contacto con sus contactos para la reconfirmación razón:
Nombre,
país,
dirección postal,
número de teléfono.
Para evitar la entrega equivocada.
Persona de contacto: Sr. James DON
E-mail: atmmaster58@yahoo.com
Teléfono: +229 99765324
Mejor relación
Sra. Grace Anderson
representante del FMI

Anti-fraud resources: