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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: "Elizerbath C. Wilson" (may be fake)
Reply-To: <udennaaugustine@yahoo.fr>
Date: Tue, 15 Apr 2014 01:22:31 -0700
Subject: Payment update

Good day,Your fund of $1.5 millions has been released and the transfer began
on Monday through ATM Visa Card. So, contact manager Udenna Augustine,
and ask him what you need to do to enable them activate your atm account
file so that you will be able to pick your card. Contact manager Email: udennaaugustine@yahoo.fr


Your full name--------------
Your Country--------------------
Your City-----------------------
Your Tell-----------------------
Your Id-------------------------


Forward the information here(udennaaugustine@yahoo.fr) Or Call udenna augustine On tel phone :+229-6633-9281
Thanks
MRS.Elizerbath C Wilson,

Anti-fraud resources: