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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: From Jerry Wayne <sanninolukas@alice.it>
Reply-To: dhlexpressservice96@yahoo.com
Date: Wed, 2 Apr 2014 01:54:37 +0200 (CEST)
Subject: Urgent AttentionYour Atm Card Is Ready

This massage comes from United Nation Organization.
Please kindly Contact the UBA BANK MANAGER (UNITED BANK FOR

AFRICA) Mr.Eric Toha, for your Corporate Visa ATM Card immediately worth

of $7.5M with your full personal information's, such as full name, current
City,

telephone, Fax, Occupation,Age, attach of your ID, .Email

(dhlexpressservice96@yahoo.com) He will be waiting to hear from you soonest

with the your Information's.

Fill this Info here

Full name:.............
current address:.............
Age:....................
Occupation:..........
Direct phone number:.........
Fax number:..............
Attach of your ID copy:.....
Please we required it very urgent and correct information's Contact

Thanks,
Dr. Jerry Wayne
Tel phone +229-68558269
>From United Nation
Organization

Anti-fraud resources: