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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 PAYMENT CENTER <rosewilliam52@cantv.net>
Reply-To: atmclaim@superposta.com
Date: Thu, 8 Aug 2013 04:09:54 -0430 (VET)
Subject: URGENT DELIVERY

 
attention

This is to inform you that we have agreed to release the value of your fund ($ 3.8 million) will come via global atm smart card, however, the following information is necessary to enable the profiling card and delivery for you: Fill the bottom plug. Mind that the only money you pay for them, is $ 169 for their insurance. So, once in contact and do not ask them where to send the $ 169 for them.

Contact: Nelson Ude
Email: atmclaim@superposta.com
Tel: +229 9767 7113

Mabel Onyensom

Anti-fraud resources: