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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: ROSE ONYI <cipolladabruzzo@alice.it>
Reply-To: mr.gerry_kafia@yahoo.es
Date: Wed, 4 Jun 2014 21:00:58 +0200 (CEST)
Subject: URGENT REPLY NEEDED ....

VERY URGENT.

Your ATM Card was returned to us this morning by delivery Courier
company FedEx to cancel it.
They stated clearly that the ATM has over stayed with
them and since you have refused to comply with the delivery fee as
directed that we should cancel your ATM worth of $10.5m.Did you contact
them.

Contact me back through my email below;(jame.marthins@yahoo.com)
Or Call me here: +2347065092524

Regards,
Mr. James Marthins

Anti-fraud resources: