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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: Mrs Pamela Johnson <bioetica.fbfisola@alice.it>
Reply-To: ubabank52@yahoo.fr
Date: Mon, 4 Nov 2013 08:06:12 +0100 (CET)
Subject: Attn My Dear

Attn My Dear ,
I have registered your package with UBA BANK PLC this morning
and we agreed up that the delivery of your $1.8M ATM CARD compensation
will take off tomorrow morning.

Contact Mr.David Mahammed
with your full address were your card will be delivered to via
Tel: (+229)98745447
Email: (ubabank52@yahoo.fr )

Thank you,

Mrs Pamela Johnson

Anti-fraud resources: