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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: Ahmat Marc <ahmattmarc@outlook.com>
Reply-To: Ahmat Marc <coordinatorrz@gmail.com>
Date: Tue, 12 Sep 2017 01:35:00 +0900 (JST)
Subject: Notice


Dearest Friend

Your email Address was drawn automatically through an email ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment. Your compensation payment of Nine Hundred and fifty thousand Dollars has been loaded into a ATM Card which will be delivered to you in person at your place of residence.

I would like to let it be known that in a meeting held by the International Monetary Fund in Affiliation with the World Bank Organization, it has been agreed that a fund has been approved in your name. You are advised to contact our Zonal Coordinator,send him your:-

Name:
Address:
Country:
Telephone:

Mr.Ahmat Marc

Anti-fraud resources: