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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: admin@galaprecision.com
Date: Wed, 22 May 2013 07:57:38 +0530
Subject: Your full details needed



Dear,
Reconfirm your Address,mobile for delivery of your ATM card TEN MILLION FIVE
HUNDRED THOUSAND DOLLARS (10.500,000,00 USD)
Email:atmdepartment82@rocketmail.com
YOUR(1) Full Name……………………………....
YOUR(2) Occupation…………………………...
YOUR(3) Age…………………………………...
(4) Address…………………………………..
YOUR(5) Telephone Number……………………….
My Tel pone +2348108097683
MR JOHN PETER

Confidentiality Notice:
Opinions expressed in this e-mail are those of the individual and not that
of GPTL, unless specifically indicated to that effect. GPTL does not
accept any responsibility or liability for it. This e-mail and
attachments (if any) transmitted with it are confidential and/or
privileged and solely for the use of the intended person or entity to
which it is addressed. If you have received this e-mail in error, kindly
delete this e-mail from all computers.

Anti-fraud resources: