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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 SMITH DAYE <scuolamaternamdv@alice.it>
Reply-To: paymentdepartmentofficebenin@kimo.com
Date: Wed, 21 Aug 2013 00:53:48 +0200 (CEST)
Subject: YOUR URGENT ATTENTION IS NEEDED

Contact UPS for your Corporate Visa Atm Card. worth of $4.5 Here with
this email address(paymentdepartmentofficebenin@kimo.com) with this
information,
such as
Your name___
Your country__
Your address___
You’re Age/sex__
Direct phone number__
Office phone number__
Current Occupation___
Monthly/weekly income__
thanks
Contact person: REV DR JERRY LEO
E-mail :(paymentdepartmentofficebenin@kimo.com)
PHONE NO +229 68037099
DR SMITH DAYE

Anti-fraud resources: