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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: "NELSO COLE" (may be fake)
Reply-To: <nelsoncolee12@yahoo.co.jp>
Date: Tue, 24 Apr 2012 05:47:09 -0700
Subject: GOOD NEWS

Our ref: SNT/FRN/09
Your ref: ATM/OL.T/0078

Following the instructions / mandate given to us by the United Nations in conjunction
with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation
(F.B.I.).

This is to officially inform you that an ATM CARD worth Six Million Three Hundred
United States Dollars ($6.3MILLION USD) has been accredited in your favor.Your Personal
Identification Number is 2911. Contact the Verification Officer;

Name: Dr.Nelson Cole
Email:(nelsoncolee12@yahoo.co.jp)
With the following information:
Full Name:
Country:
Delivery Address:
Age:
Tel:
Occupation:
Sex/Gender:

Best Regards,
Financial Payment Committee

Anti-fraud resources: