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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: UPS DELIVERY COMPANY <WWW.@seagreen.ocn.ne.jp>
Reply-To: UPS DELIVERY COMPANY <john9191green@gmail.com>
Date: Fri, 4 Nov 2016 02:29:38 +0900 (JST)
Subject: YOUR ATM CARD IS READY

Attn:Payment Notification
This is to bring your notice that,I have paid the re_activation fee
and the delivery of your ATM MASTER CARD,I paid it because the ATM
MASTER CARD 4.5 million inside has less than three days to expire
and when it expires,the money inside will go in to government purse.
with that i decided to help you pay the money so that the ATM MASTER
CARD will not expire,because I know that when you get your ATM MASTER
CARD definitely you must pay me back for helping you.
Now i want you to send your full delivery information

You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card

to UPS delivery company so that they can deliver your ATM card
The only thing you have to pay is the keeping fee charges,which is $105 only.
Contact;JOHN GREEN
ups delivery company
Email:john9191green@gmail.com
Phone number: +229 68550783
Regards
MR JOHN EMERSON
ATM CARD; Federal Republic of Benin West Africa

Anti-fraud resources: