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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: "Rev. Mrs Julie Johnson." (may be fake)
Reply-To: <mrsjuliejohnson@hotmail.fr>
Date: Wed, 22 Dec 2010 06:30:52 -0600
Subject: Regards From Rev. Mrs Julie Johnson.

Hello My Good Friend
 
 
How are you today? Hope all is well with you and your family. I am very happy to inform you about my success in getting those funds transferred under the co-operation of a new partner. Considering all your efforts during those trying periods, though it did not workout. I have raised the total sum of $1.5 million United States Dollars for you as compensation but deposited it with an Atm Remittance Office for easy delivery due to the financial economic cries in our country today before I travelled out of the country for an investment project and will not come back until I finish with my investment programmes.
 
 
What you have to do now is to contact The Atm Remittance Office in Benin Republic as soon as you receive this E-mail with this secret code (0047-atm) to know when you will receive your ATM CARD.
 
Secondly, make sure you reconfirm your Postal address and direct telephone number to them again to avoid any mistake on issuing your ATM CARD to another person. Therefore, contact them immediately with their contact address as stated below:
 
Contact Person................ Mr. Ofor Balaji
Contact E-mail................ office-atm@blumail.org
Phone............................... (00229)-9824-6485
 
 
Note; ATM PAYMENT CENTER BENIN REPUBLIC will be waiting to receive your E-mail with your contact address and you have to contact them now with this secret code (0047-atm) so that your ATM CARD will get to you before the year runs down. I will be waiting to hear from you as soon as you receive the ATM CARD.
 
 
Thanks,
Rev. Mrs Julie Johnson
 

Anti-fraud resources: