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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: "Dr George Aguilar" <klari@nograd.net>
Reply-To: federalbank56@gmail.com
Date: Tue, 1 Feb 2022 15:10:54 +0100
Subject: URGENT



Hello this Dr George Aguilar this is to inform you that your ATM card
loaded worth of US $10.800.000.00 is ready to deliver to your home
address please contact our ATM payment center send your address now
and received your ATM card US $10.800.000.00 as soon as possible
Your Full Name...
Your Address..
Your City...
Your Airport..
Country....
Your Cell Phone..
Am wait for your reply now with your home address to received your ATM
card as soon as possible Contact email;federalbank56@gmail.com)
Geor

Anti-fraud resources: