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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: "OCCEANIC BANK ATM CARD" <info@ocenic.org>
Reply-To: atmoffice29@sify.com
Date: Wed, 25 Nov 2009 14:20:41 -0600
Subject: YOUR ATM CARD

You have benefit an ATM CARD valued at $2.8 million dollars form our
contact/inheritance payment.You are to fill in your details to us for
more information and how we can delivery it to you.

CONTACT:John Smith
EMAIL ADDRESS:atmoffice29@sify.com
PHONE NUMBER: +234-70-329-243-86
AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THE ATM CARD
4. YOUR AGE
5. OCCUPATION
6. STATE
7. COUNTRY
8.SEX

Kindest Regards,
Mr.John Smith
Chief Auditor to the president

Anti-fraud resources: