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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: "Mr Zaka PAN" (may be fake)
Reply-To: <paying_c@mynet.com>
Date: Sat, 18 Jun 2011 22:02:53 -0700
Subject: Date : 18-06-2011

Attn,

With all due respect, I want to know if you authorize Mr Bill Chad to claim your valid ATM card under our custody as order via IMF ( International Monetary Fund ) to be released to you.

If no, kindly contact Dr.Williams Loko with your information(s) through this email address and phone number for details: paying_c@mynet.com and Telephone:+229 99115534.

Regards,

Mr. Zaka PAN.
Secretary.

Anti-fraud resources: