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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: "ATM Maestro" (may be fake)
Reply-To: < atm.asial@gmx.com>
Date: Wed, 29 Jun 2011 01:08:14 +0800
Subject: ATM Maestro MasterCard/Asia.

ATM Maestro MasterCard/Asia !!
Secret No: 04459944/10.
Winning Numbers:45,6,13,7,35,67 Bonus 20.

Dear Winner.

Your E-mail has won you $420,000.00 USD from the ATM-Master Card Online Lottery Jackpot on our 2010/2011 bonanza. The draw no. 1518 brought out your E-mail address from a Data Base of Internet Email Users and qualified you with the stated winning amount.

You are to contact us via E-mail { atm.asial@gmx.com } providing the below stated information’s for process of claims.

Name===Address===Mobile No.====Sex====Occupation


(CONTACT DISPATCH MANAGER)
Claims Agent.
Mr. Mohammed Bahari
E-mail: atm.asial@gmx.com

ATM Maestro MasterCard/Asia.

Anti-fraud resources: