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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: "HILL" (may be fake)
Reply-To: <linda_hill502@yahoo.com>
Date: Sun, 10 Jan 2010 00:36:04 -0000
Subject: Our Ref: FGN /SNT/STB

Our Ref: FGN /SNT/STB
Your Ref:
This is to officially inform you that(ATM Card Number; 4278763100030014)
has been accredited with your favor.Your Personal Identification Number is
2900. The ATM Card Value is $6.8MILLION USD. Please Contact Mrs.Linda Hill
(linda_hill500@yahoo.com) With the Please provide my Secretary the
following details

for processing:

* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country:
* Means Of Identification:

(Note you will be paying a courier delivery fee of 150usd, so remember that
before replying this mail).

Regards,
Senator David Mark.
Phone:+2348072180252
Executive,Committee On ATM-CARD Payment.

Anti-fraud resources: