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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: "DR.ANDY ASAMA" (may be fake)
Reply-To: <donald.paker@yahoo.cn>
Date: Wed, 11 Apr 2012 09:47:02 -0400
Subject: YOUR ATM CARD

Attention,

Our diplomatic agent arrived TEXAS U.S.A today with
your parcel with registration code (009GB)
that contained your ATM CARD which you have been
expecting contact the delivery Agent.Donald Parker
E-mail: donald.paker@yahoo.cn Phone;512-938-3371

Reconfirm to him this below information for successful
delivery to your address without any delay.

FULL NAME: -------
ADDRESS: -------
PHONE;--------
NAME OF YOUR NEAREST AIRPORT:----------
A COPY OF YOUR IDENTIFICATION :----------

Thanks
DR.ANDY ASAMA
Email; drasama1011@yahoo.cn
Phone Contact; +22999571490


Anti-fraud resources: