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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. JOHN OBI" <foin606@gmail.com>
Reply-To: revjohnobii2@gmail.com
Date: Wed, 10 Nov 2021 03:49:30 -0600
Subject: Your Atm card payment

Dear

This is to officially inform you that (ATM Card number:5199 1107 2037
2066) has been accredited in your name and favor.

Your Personal Identification
Number is 5199.The ATM Card Value is US$10,000,000.00.

You are advised to reconfirm the following information: Name,
Address,Phone Age, Sex, and Occupation

Thank You.,

Rev. John Obi.
334-8810-333-7323.

Best Regards

Rev John Obi
ATM Logistics Unit

Anti-fraud resources: