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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: "Lawrence T." <www.@galaxy.ocn.ne.jp>
Reply-To: "Lawrence T." <oceanicbank74@yahoo.com>
Date: Mon, 7 May 2018 07:50:12 +0900 (JST)
Subject: ATM MASTER CARD values $1,500, 000

Dear ,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.

I am happy to inform you about my success in getting those funds delivered under cooperation of a new partner from Dominican Republic. Presently I'm in Dominican Republic for investment projects with my own share of the total sum meanwhile, I didn't forget your past efforts and attempts to assist me in delivery those funds despite that it failed us some how. Now contact Oceanic Bank in Nigeria,
Director, Dr. John Aboh
EMAIL: oceanicbank74@yahoo.com

Ask the bank to send to you ATM MASTER CARD values $1,500, 000, 00 dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time, so feel free and get in touch with my Dr. John Aboh and instruct him where to send the ATM MASTER CARD to you. do it fast before the ATM MASTER CARD EXPIRED. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations, Finally, remember that I have forwarded instruction on your behalf to receive that ATM MASTER CARD, so feel free to get in touch with Dr. John Aboh he will send the ATM MASTER CARD to you without any delay, note the only money you have to pay is delivery charge of your ATM Card.
Regards,
Lawrence Taylor .

ATM MASTER CARD values $1,500, 000

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