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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ATM DEPARTMENT" <test@comstar.ru>
Reply-To: dispatchdeliverycomp@gmail.com
Date: Tue, 07 Nov 2017 07:02:04 -0800
Subject: Re: We have registered your ATM CARD

RE: A.T.M [Automated Teller Machine Payment].

We have registered your ATM CARD of US$4.5M for accreditation and
dispatch of your ATM Card. (ATM Card Number: 4120-5350-0030-6821) with
Sprintpec Delivery Express Courier Company with registration code of (Shipment Code awb 33xzs).

Please Contact them with delivery information such as,Your Name, Your
Address and Your Telephone Number: Shipping company Office:

Note you are to pay $135.00 for delivery/ shipping charge.
Sprintpec Delivery Express Courier
Contact:Name MR. Fred Okoh,
Phone: Number: +2347081630355
E-mail:( dispatchdeliverycomp@gmail.com )
All response should be sent to: dispatchdeliverycomp@gmail.com

Anti-fraud resources: