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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: Meria Lukmon <jhneze147@gmail.com>
Reply-To: atmmastercarddelivery1@yahoo.it
Date: Tue, 8 Nov 2011 08:46:19 +0800 (SGT)
Subject: Atm/ATM CardUSD$3.5 Million




ATTN:SIR
 
This is to officially inform you that (ATM Card Number;4278763100030014) has been accredited with your favor. YourPersonal Identification Number is 2900.The ATM Card Value with $3.5MILLION USD.To file for your claim please contact the Speaker SenateHouse, With Details Below:Contact Person: Mr Ugo Lord
office Number: +229 98359662
Contact Email. atmmastercarddelivery1@yahoo.it
 
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Barrist Meria Lukmon

Anti-fraud resources: