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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: "ATM CARD INTERNATI=?ISO-8859-1?Q?ONAL_=AE?=" <project@munisanisidro.gob.pe>
Reply-To: atmcardintl_qatar.io@qatar.io
Date: Thu, 23 Feb 2012 14:54:21 -0500
Subject: Money

OCEANIC BANK INTERNATIONAL PLC.
CONGRATULATION!
The ATM CARD payment center, OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {£900,000 POUNDS},to you,
which you can use to withdraw your money in any ATM machine in any part of
the world. Send your details for claims example name, age, occupation, country,
tel,home address, winning email, winning password
DECLARATION....I,Mr/Mrs:.......
do hereby declare that the information given above,
is correct to the best of my knowledge and believe the same to be true.

Anti-fraud resources: