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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: "MRS .Edna Anderson." (may be fake)
Reply-To: <atmcarddeparttment@superposta.com>
Date: Sun, 3 Jun 2012 19:26:04 -0700
Subject: YOUR ATM CARD DELIVERY

Attn: Beneficiary,

This is to update you regarding your ATM CARD of (USD$1.5MILLION UNTIED STATE
OF DOLLAR.) Contact the ATM CARD Director office with your information's via
their detail below for the delivering.

FULL NAME.............
DELIVERY ADDRESS........
TELEPHONE NUMBER........
COUNTRY............
OCCUPATION...........
SEX.........
AGE..........

Contact Person: Mr.Paul ASAMA
E-mail: (atmcarddeparttment@superposta.com)
Telephone: +229 66 485-244
Regards,
Mrs.Edna Anderson.

Anti-fraud resources: