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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: "Terence Mcculley" (may be fake)
Reply-To: <fd172012@hotmail.com>
Date: Fri, 10 Feb 2012 09:16:38 -0800
Subject: GOOD NEWS. 09/01/2012

US AMBASSADOR CONSULATE
PLOT 1075, DIPLOMATIC DRIVE,
CENTRAL BUSINESS DISTRICT
LAGOS, NIGERIA.
 
Attn: Sir,
Your Atm-Visa Card is in my desk now only waiting for you to reconfirm your mailing address and pay only the duty fee of just $75 because I have already paid the courier cost, we have only two weeks do get back to this office as soon as possible.
Do send the money with the information below:
NAME ------------- JOHN UDO
ADDRESS -------- 20 TUNUBU SQUARE LAGOS, NIGERIA
TEXT QUESTION ----- HOW SOON
TEXT ANSWER ------- NOW
MTCN:--------------
SENDERS NAME & ADDRESS.
 
Terence Mcculley

Anti-fraud resources: