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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.Faith Bola" <office1122112@gmail.com>
Reply-To: atmdepartment115@postribe.com
Date: Fri, 27 Sep 2013 16:58:58 +0100
Subject: CUSTOMER ATTENTION,

CUSTOMER ATTENTION,
YOUR ATM CARD WORTH USD$3.7 MILLION DOLLARS HAS BEEN APPROVE FOR DELIVERY
TO YOU SO KINDLY CONTACT MR. GOODLUCK MIKE OF ATM DEPARTMENT ON BELOW
INFORMATION ,WHEN CONTACTING HIM WITH YOUR NAMES ADDRESS AND DIRECT PHONE.
NAMES : MR.GOODLUCK MIKE
E-MAIL: atmdepartment115@postribe.com
PHONE:+229 988 997 10
BEST REGARDS
MRS.FAITH BOLA

Anti-fraud resources: