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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 VISA CARD PAYMENT" (may be fake)
Reply-To: <colefrancis22@yahoo.es>
Date: Wed, 21 Dec 2011 13:43:30 +0100
Subject: SWIFT CREDIT CARD PAYMENT SYSTEM

>From the Desk of
Francis Cole
PAYING BANKERS

SWIFT CREDIT CARD PAYMENT SYSTEM

Dear Sir,

I write to confirm if you are ready to receive your ATM VISA CARD with your fund in it.

Yours Faithfully
FRANCIS COLE
OPERATOR
Tel: +234 8053522996
PAYING BANKERS

Anti-fraud resources: