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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: DIP ERIC MASON <albertofazio@alice.it>
Reply-To: e_mason41@barid.com
Date: Fri, 6 Jun 2014 11:52:50 +0200 (CEST)
Subject: ALERT INFORMATION

ATTN:DEAR FRIEND

I am sending you this email to let you know that I am in O'Hare International
Airport Chicago with your package of ATM CARD that value $3.5 Million Dollars,
pls call me (773) 599 6624 or give me direct telephone number to reach you
(e_mason41@barid.com)

DIP ERIC MASON.
e_mason41@barid.com

Anti-fraud resources: