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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. Godwin Patrice Aichoutou" <vwww.@clear.ocn.ne.jp>
Reply-To: "Dr. Godwin Patrice Aichoutou" <mgtu.hra@yahoo.com>
Date: Mon, 6 Aug 2018 03:34:15 +0900 (JST)
Subject: YOUR ATM CARD IS READY, CONFIRM YOUR ADDRESS AND PHONE NUMBER

Dear beneficiary.

This is to inform you that your package is with us and the content of the package is an ATM VISA CARD which is valued of $3,700.000.00. The package was ordered by the World Compensation Committee so contact Mr. John Ambros, of DHL for the delivery with the below stated email E-mail: mgtu.hra@yahoo.com

And forward your delivery address and contact phone number call Mr. John Ambros OF DHL, for the delivery of your ATM CARD on his personal phone: +229 69457314

Looking forward to hear from you soon

Regards.

Dr. Godwin Patrice Aichoutou

Anti-fraud resources: