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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: "Dr.Thomas Waldman" <a.caravaggio@alice.it>
Reply-To: t.waldman@barid.com
Date: Fri, 9 Jan 2015 20:03:22 +0100 (CET)
Subject: Be Informed


Be Informed
Your fund file has been approved with the help of the European Payments Council.
Your winning payment bank draft with value of $1,500,000.00 dollars has been converted
into ATM Visa Card by the issuing bank and registered it with the Dhl express courier
service for delivery to your address . For further details and clarification;
contact our zonal coordinator immediately with your information for delivery.
Email: (epc-bj@barid.com) Contact Person: Mr. Martin
Amodar.

Regards,
Dr. Thomas Waldman

Anti-fraud resources: