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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: "ATM Maestro Mastercard Malaysia®" (may be fake)
Reply-To: <maxaziz.claimsdepartment@gmx.com>
Date: Sun, 26 Jun 2011 00:16:38 +0800
Subject: Dear Winner.

Dear Winner.

CONGRATULATION!!!
Your E-mail has won you $200,000.00 USD from the ATM-Master Card Online Lottery Jackpot.
The draw no. 1518 brought out your E-mail address from a Data Base of Internet Email Users
and qualified you with the stated winning amount.

You are hereby notified that yours falls to our Asian Zone for safety purpose, for claims,
kindly contact our claim agent officer via below email and fill in the under-listed information's
required;

Name====
Address====
Country====
Mobile No.====
Sex====
Occupation====

(CONTACT DISPATCH MANAGER)

Contact Person: Mr. Max Aziz
E-mail: maxaziz.claimsdepartment@gmx.com

Accept our Congratulations.
ATM Maestro Mastercard Asia®

Anti-fraud resources: