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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 Attika Elliott <mrsattikaelliott@gmail.com>
Reply-To: attikaelliott@yahoo.com.ph
Date: Thu, 27 Sep 2012 20:03:02 +0200
Subject: Your Atm Card Is Ready, Please Contact DHL Office !!

Sir/Madam.

This is to officially inform you that we have verified your
contract/inheritance fund file and found out that you have not
received your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and
direct telephone number.to DHL Benin Courrier Company at

Email ::: dhl_livedelivery@live.fr
Phone Number ::: +229 99672731
Contact Person ::: Emma Williams

Regards.
Mrs Attika Elliott
Atm Manager

Anti-fraud resources: