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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. SANUSI LAMIDO" <atmcard@yahoo.com.hk>
Reply-To: sanusidesk@e-mail.ua
Date: Mon, 24 Sep 2012 23:54:20 +0400 (MSK)
Subject: DR. SANUSI LAMIDO

Attention:

You are hereby notified that your Inheritance/Contract Payment has been Approved to be made to you through
Central Bank ATM Visa debit card. The debit card can be used on any ATM machine all over the world
or you can go to your bank to off-load the funds.

You are advised to re-confirm to us the below information

Your full names
Your full Home address NOT P.O.BOX
Your home phone number and cell phone
Your fax number if any
Sex.

DR. SANUSI LAMIDO,
DIRECTOR



Anti-fraud resources: