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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: "Mr Frank Golton" <frankgolton@yahoo.com>
Reply-To: generalpeterabraham1@yahoo.fr
Date: Mon, 18 Jun 2012 09:04:10 +0800
Subject: Re: CONFIRM THIS IMMEDIATELY.



I have Paid the fee for your ATM CARD of US$1,5M the manager of
African Development of Benin told to waiting to where from you.So all the
necessary arrangement has been made to deliver your ATM CARD to your designated
address through Diplomatic COURIER COMPANY.
Contact the director of the Courier company immediately:
General Peter Abraham EMAIL:generalpeterabraham1@yahoo.fr

Sincerely yours
Mr Frank Golton.

Anti-fraud resources: