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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: "ATM PAYMENT CENTER" <andrewsullivan39@yahoo.com.tr>
Date: Tue, 22 Jan 2008 19:19:34 GMT
Subject: BANK ATM WINNER NOTICE


We happily announce to you,a winner of the Master Card ATM
international draw entitled to a claim One Million british pound =
sterling.Contact
the department Below to claims your prize fund.

FILL THE INFORMATIONS AS THUS:

Your Full Name,Posta contact,Phone and fax numbers


Congratulations once more from all members and staffs of this program.
You are to keep all information away from the general public.


MANAGEMENT.
CLAIM AGENT
MR LARRY SULLIVAN
foundationhumanresource1=40yahoo.dk
44 7005-976-162=

Anti-fraud resources: