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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: "The senat house" <atm@hotmail.com>
Reply-To: misslauracarlson@hotmail.com
Date: Wed, 3 Jun 2009 04:00:24 -0500 (CDT)
Subject: GOOD NEWS

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 $6.8 MILLION USD. You are advice to contact
Mrs. Laura C. Carlson via Email:(misslauracarlson@hotmail.com) with the
following information's; Full Name, Address, Phone Number, Country, Age.
Please note that you are to pay the sum of $75 for delivery of the card
via Fedex Mr David Mark , +2348053843397.


Anti-fraud resources: