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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: "DR.MICHAEL IBE" <www.@peach.ocn.ne.jp>
Reply-To: "DR.MICHAEL IBE" <dr.michaelibe1995@gmail.com>
Date: Tue, 18 Sep 2018 20:51:49 +0900 (JST)
Subject: YOUR ATM CARD (2.5 million dollars)

This is to acknowledge the receipt of your message. The World Bank Organization is eradicating poverty in America,Asia,Europe,and Russia. Your name was among the 5 Lucky Winner listed.Your ATM VISA CARD of (2.5 million dollars) was registered with TNT Express Delivery. This card WILL be handed over to you in person at your home address. Note, that the ATM VISA CARD must get to your address within 72 hours once you reconfirm your receiving address as demanded below.

CONFIRM YOUR DELIVERY ADDRESS BELOW FOR THEM TO KNOW IF THERE HAS BEEN ANY
CHANGES:

RECEIVER'S NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
E-MAIL (1):___________
SEX:________
ID:________

Ask TNT agent Steven John how you can get your ATM VISA CARD of
(USd$2.500,000.00.)

TNT COMPANY OFFICE
CONTCAT PERSON:DR.MICHEAL IBE
PLEASE CONTACT DIS EMAIL:dr.michaelibe1995@gmail.com
Telephone: +229 68941219
WORLD BANK GROUP
From Desk of the President

Anti-fraud resources: