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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, Yayi Boni" <p.zullo@alice.it>
Reply-To: mikesam@inbox.ru
Date: Thu, 19 Jun 2014 13:43:57 +0200 (CEST)
Subject: Good Day

FINANCIAL SERVICE AUTHORITY
DHL COMPANY BENIN REPUBLIC

This is to inform you that we finally register you ATM card $12.5M after
long a time investigation your
ATM card is now free to be deliver to you
through the service of DHL Company Benin republic,kindly contact
mr,sam and let him know about this delivery service.

Email:(mikesam@inbox.ru)
Phone Number:+22968658022

Regards,
MR, Yayi Boni

Anti-fraud resources: