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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: "Mr. David Maxwell" <roccioc@alice.it>
Reply-To: atmoffice2015@yahoo.com
Date: Wed, 4 Jun 2014 18:59:09 +0200 (CEST)
Subject: goodday

You r card has been approved and was deposited with DHL delivery company this
morning for registration,and we agreed up that the delivery of Y our $5.5M
ATM
CARD Package will take off tomorrow morning .So contact them with your full
inform, because I will not be in the office till 02/6/2014.

(1) Full name---------
(2) Phone Number:--------------
(3) Country of origin:--------
(4) Home address:-------
(5) Nearest Airport :...........
(6) City ................
Contact Mr. David Maxwell,
Email:(atmoffice2015@yahoo.com
Tel: (229) 68099175
Regards,
Mr. James Adams

Anti-fraud resources: