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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: "UK FINANCIAL AUTHORITY" (may be fake)
Reply-To: <financial.authority01@gmail.com>
Date: Sun, 2 May 2010 02:21:19 +0100
Subject: Confirmation ! Confirmation!! Confirmation!!!

Dear Sir/Madam,

Confirmation! Confirmation!! Confirmation!!!

This is to officially inform you that(ATM Card Number;
(5921101025717299)
has been accredited with your favor. Your Personal
Identification Number is 2901.The ATM Card Value with
$6.8 MILLION USD.

To file for your claim please contact UK FINANCIAL AUTHORITY, With
Details Below:

Contact Person: Dennis Morrison
Contact Email: financial.authority01@gmail.com OR financial.authority@Safe-mail.net
Contact him with the following information to proceed with your transaction:

FULL NAME:
DELIVERY ADDRESS:
DIRECT PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Regards,

James John

Anti-fraud resources: