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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: Mr Ene Martins <dewi@indoplat.co.id>
Reply-To: "drkingsleyaarescue@gmail.com" <drkingsleyaarescue@gmail.com>
Date: Wed, 19 Oct 2016 23:42:55 +0700 (WIB)
Subject: Your ATM Visa card

Attn My Dear ,

I have registered your package with Delivery Company this morning and we agreed up that the delivery of your $5.5M in ATM CARD package will take place Tomorrow morning, Your information is needed as Full Name:Home Address occupation: Cell Phone: Country: Age: Copy of your driver license.Contact Dr Kingsley Macculy, Tel: +229-98805922 Email( Drmoghalukingsley6@gmail.com

Best Regard,
Mr.Ene Martins

Anti-fraud resources: