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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: "Mark Wide" (may be fake)
Reply-To: <markwide03@yahoo.com.ph>
Date: Tue, 10 Dec 2013 06:18:59 -0200
Subject: YOUR ATM CARD IS READY

YOUR ATM CARD IS READY
 
Dear Beneficiary
 
This is to inform you that your ATM DEBIT Card is Already Activated and ready for delivery to your Designated home address valued at $20.5m with a withdrawal limit of $3,000,00 daily is ready for delivery to you.therefore send your Name cell # and delivery address/ your id.
 
Reply to Email; markwide04@yahoo.com.ph
 
Regards,
 
Mark Wide

Anti-fraud resources: