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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: "Mrs.Karen Lopez" <makimchoong2@gmail.com>
Reply-To: kl806459@gmail.com
Date: Mon, 28 Sep 2020 07:45:25 -0700
Subject: DID YOU AUTHORIZE ANY JANET BROWN TO CLAIM YOUR FUND??

Our Ref: FGN /SNT/STB

Your Ref:

This is to officially inform you that(ATM Card Number; 4278763100030014)
has been accredited in your favor, Your Personal Identification Number is
2900.The ATM Card Value is $5Million Dollars Only.

Please Contact Mrs. Karen Lopez on this E-mail address:(( kl806459@gmail.com ).
and provide her with your details as the Secretary she will be able to re-
confirm the following details for processing:

* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country:
* Means Of Identification you have to scan and attach your passport or
driver's license:

Regards,

Senator Ahmed Ibrahim Lawan.
Chairman,Committee On ATM Card Payment.

Anti-fraud resources: