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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: "Ms.Carman Lapointe Young" (may be fake)
Reply-To: <lapointeyoung.mscarman@yahoo.co.uk>
Date: Sat, 5 Apr 2014 06:10:03 -0800
Subject: HAVE YOU RECEIVED YOUR ATM CARD?

From, United Nations office of International Oversight
  service Internal Audit Monitoring Consulting and
            Investigations Division.
Attention,
I' wish to know, if you have send the required delivery
fee of 155 dollars to the barrister in nigeria as needed to
affect delivery of the ATM card for your compensation fund
of 1,550,000.00 dollars to you, and have the ATM card been
delivered to you now? please let me know.
Yours
Ms.Carman Lapointe Young
United Nation Under Secretary General for Internal Oversight Services

Anti-fraud resources: