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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: IBRAHIMMAGU <"www."@voice.ocn.ne.jp>
Reply-To: IBRAHIMMAGU <"ibrahimmagu65@yahoo.com"@gmail.com>
Date: Sat, 16 Sep 2017 10:06:13 +0900 (JST)
Subject: Attention,

Attention,

We have deposited the ATM CARD of your fund ($7,600,000.00USD) through UBA BANK after our final meeting regarding your fund, all you will do is to contact the ATM mastercard department director Dr.Ibrahim Magu via this no: +22967393353
He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:
Receiver's Name_______________
Country: ___________
Address: ______________
Phone Number: ___________
Age=========
Sex===========
Occupation===========
Best regards,

Anti-fraud resources: