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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MS VICTORIA LAY" (may be fake)
Reply-To: <victoria_layy@live.com>
Date: Wed, 10 Jun 2009 20:12:36 -0700
Subject: Important Message About Your New Atm Card

InterSwitch Nigeria Ltd
Important Message About Your New Atm Card

We are currently upgrading our services with the introduction of our new cards;"Verve"
You are getting this mail because you are still using the older version of the ATM card.

To continue enjoying uninterupted services,you are kindly requested to go to the below
link to update to the new service
.



InterSwitch Customer Service



Anti-fraud resources: