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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: Larry Anderson <sartin@alice.it>
Reply-To: fed.ex@barid.com
Date: Thu, 22 Aug 2013 13:09:40 +0200 (CEST)
Subject: Your ( ATM MASTER CARD) It's Urgent!!!

Urgent Attention!!!
You are expected to call FedEx +229 68219502 once you
receive this E-mail.
(UBA BANK) has finalized all necessary arrangements and your funds $6.5m
credited in ATM CARD is in FedEx OFFICE waiting
for your Address where to deliver it. INFO:

Your name___
Your country__
Your address___
Your Age/sex__
Direct phone number__

Note: You will pay for the mailing + insurance fee of $150 before the delivery
commences today.

Director: Larry Anderson
Email: [fed.ex@barid.com]

Anti-fraud resources: