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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: JOHN SMITH <jpe49041@gmail.com>
Reply-To: johnmith629@gmail.com
Date: Wed, 11 Aug 2021 05:47:33 +0100
Subject: GOOD DAY

GOOD DAY

This is to officially inform you that (ATM Card number:
5199 1107 2037 2066) has been accredited in your favor. Your Personal
Identification Number is 5199. The ATM Card Value is US$10,000,000.00. You
are advice to contact me with the following information: Name, Address,
Phone, Age, Sex, and Occupation. You can also call out hot line
+234-8038861724, to confirm.my privet email officeofa89@gmail.com
Thank you God Blessed,
Please do reply me to my personal contact email address:officeofa89@gmail.com

Best Regards
JOHN SMITH
ATM Logistics Unit

Anti-fraud resources: