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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 Sam Mike <noratoni64@alice.it>
Reply-To: bankole.williams11@yahoo.fr
Date: Thu, 15 May 2014 09:48:54 +0200 (CEST)
Subject: ATM

Attn, My Dear Friend.
Bank PHB has registered your package via DHL Courier Express
this morning
and
we agreed up that the delivery of your $2.8M USD ATM CARD
consignment Box
will
take off tomorrow morning.So contact Dr Bankole Williams r
the delivery
Agent
for immediate delivery with your full info :-
(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

Telephone line: (00229) 98569400)
Email:(bankolewilliams3@gmail.com)
Thanks Mrs Sam Mike

Anti-fraud resources: