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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: "U.N.C.ATM" <andrellino@alice.it>
Reply-To: atmdepartment_service01@ymail.com
Date: Fri, 27 Jun 2014 15:38:53 +0200 (CEST)
Subject: UPS EXPRESS DELIVERY

Please i will like to inform you regarding the delivering of your fund, with
the UPS company Benin,contact agent he will need your information to complete
the
delivery of your package {ATM CARD} with him,Worth's of $3.5 million dollars,
contact him now for more details about the fund from United Nations
Mr.Nelson Mac' Neil +22968038503
Your Full Name:...............
Direct Phone:....................
Nearest Airport.....................
Copy of ID/Passport.................
UPS EXPRESS DELIVERY

Anti-fraud resources: