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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: Mike Tony <>
Date: Mon, 26 Jul 2021 09:05:01 -0700

My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The
money has been transferred into an account provided by a newly found
business partner of mine from Sweden. I wish to compensate you for
your past assistance, effort
and commitments that time to help me out. I have arranged with Bank Of
Africa and issued an ATM MASTER CARD valid at US$3.500.000 for your
compensation. I am in Switzerland right now to establish some business
and possibly buy
some properties also.

So I want you to Contact my secretary in Benin Republic Mr.William
Coto on his information below, because I kept the ATM CARD with him to
be send to you as soon as you contact him
Name;Mr.William Coto
Email address: ( )
Phone Number: +229-679-045-07

I left every instruction with him to send you the ATM MASTER CARD .as
soon as you contact him, so make sure you re-confirm your address and
Cell Phone Number to him to avoid any mistake on the delivery of your
ATM CARD to you.
Then ask him to send the ATM CARD to you immediately which you can use
to withdraw your money at any ATM Machine in the world.

With All My
Dennis Frank

Anti-fraud resources: