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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: "Rev.DR Mathew Godwin" <"www."@tuba.ocn.ne.jp>
Reply-To: "Rev.DR Mathew Godwin" <awarddepartment49@gmail.com>
Date: Fri, 8 Dec 2017 08:28:54 +0900 (JST)
Subject: YOUR URGENT RESPONDS IS NEEDED NOW PLEASE



Attention:
This is the second time am sending you this notification, please contact our
diplomatic agent Mr. Richard Peterson with your below information to enable
him
complete the delivery of your package.
1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
6. Id Copy:
7.State:
8.City:
and your nearest airport to land, so that he can deliver your Atm worth of
$12.9 Million USD as he just landed in your country now but misplaced your
information, he will give you more details when you re-confirm details to him.
Your personal code is XLA21492014SD use this code to the diplomat Richard
Peterson, so that he can know that you are the rightful owner of the Card.
Best regard
Rev.DR Mathew Godwin
awarddepartment49@gmail.com

Anti-fraud resources: