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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. Jan Eliasson" <officefile1814@cantv.net>
Reply-To: mathewthompson2010@live.com
Date: Sat, 15 Feb 2014 13:24:41 -0430 (VET)
Subject: RE: URGENT

 
Attention !!

Your ATM have being registered with DHL, your ATM CARD of $2.5 used with DHL Courier Company with registration code of
( Shipment Code awb 33xzs). please Contact with your information such as,
Your Name, Your Address Your Country and Your Telephone Number:

Contact Person: Pastor Mathew Thompson
E-mail: (mathewthompson2010@live.com) +229 9673 1025

I have paid for the Insurance .The fee you have to pay is their Security fee and delivery fee and your ATM will be delivered to you within 24 hours .Please indicate the registration Number and ask him how much is their Security fee so that you can pay it.

Best Regards
Mrs. Jan Eliasson

Anti-fraud resources: