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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 JAMES OMENKA <savianopeppe@tim.it>
Reply-To: fedexexpresscompany4@gmail.com
Date: Fri, 18 Aug 2017 23:43:06 +0200 (CEST)
Subject: PICK UP YOUR ATM VISA CARD

We have finally arranged to deliver your ATM CARD worth $17.900, 000.00 usd
this through the help of IMF director John Andy and every necessary arrangement
has been made successfully with the National Fedex Agent Rev DR. Leonard
Robbert.

manager dr james omenka tel:+229-99 08 42 94
Email..fedexexpresscompany4@gmail.com

Contact the Fedex agent with your delivery information, your phone number,
address, city, nearest airport and your receiver's name. and also be informed
that delivery agent will leave to this country as soon as you have proceed with
the Fedex requirement fee of $250 for your fund deliver, your ATM
CARD PIN code Is 4421.

mr.ahmed yaki
for the management of boa.

Anti-fraud resources: