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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: "Co-operative Bank" (may be fake)
Reply-To: <3253497042@qq.com>
Date: Thu, 21 May 2015 13:08:53 +0100
Subject: Attention:Sole Beneficiary

Head of Banking Operations
The Co-operative Bank
62-64 Southampton Row
Bloomsbury
London, WC1B 4ND
E-mail:3253497042@qq.com
E-mail:co-operativebankuk@qq.com
Tel:/Fax:+447087627601

Attention:Sole Beneficiary

Be informed that Your ATM CARD PIN is 1765. Your daily Card Limit is
10,000.00 USD per day. The Card is valid till December 2017. And the
Total Amount in the ATM Master Card is One Million United State
Dollars. We await your Delivery Address and a Valid Phone Number for the Card
to be delivered to you within the next 48 hours, as the Courier
Delivery company is Awaiting your details.
Your Urgent Response will be appreciated.
Regards
Potter Facer

Anti-fraud resources: