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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: "MR TUNDE LEMO" (may be fake)
Reply-To: <mrtundelemo@live.com>
Date: Mon, 4 Apr 2011 08:51:44 -0700
Subject: Dear Beneficiary,

The President Committee
On ATM card FCT, ABUJA.:
OUR REF : FGN /SNT/STB
 
Dear Beneficiary,
 
You are officially informed that an ATM VISA Card numbered; 6280512001110686
valued at $10.3 MILLION USD. has been accredited in your favour.Please kindly contact the courier Delivering office with the information below and be rest assured that as soon as we receive all these you will receive your PARCEL within the next 48hours.
 
Your Full Name:
Your Current Delivery Address:
Your Current Phone Number:
Your Gender:
Your Age:
Your Current Occupation:
Country:
Contact person: DR JAMES BROWN
Contact Email: jamesbrown1940@live.com
phone number: +2347082687223
 
NOTE:You have to contact the Courier Company immediately you receive this Massage with the  the following informations you are required to provide to avoid mistake during delivering.
AND YOU SHOULD call US AS SOON AS YOU RECEIVE THIS MASSAGE FOR CONFIRMATION, MORE DETAILS AND DIRECTIONS,fInally do bear it in mind that these will cost you a little fee for the shipment only and you will never pay for any other fee regarding this payment apart from the said shipment fee.
We shall send to you all the paper work,instructions and the full direction/breakdown of your FUND immediately we hear from you on how you will use your ATM CARD
 
Regards,
MR TUNDE LEMO
Chairman,Committee On ATM Card Payment.
ATM CARD PAYMENT UNIT
Direct Line- +2348188292308

Anti-fraud resources: