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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: "ATM PAIM" (may be fake)
Reply-To: <atmpaimii@administrativos.com>
Date: Fri, 1 Aug 2014 06:36:16 -0700
Subject: Can you kindly let us know the reason of your delay concerning the delivery of your ATM CARD?

ATTENTION sir/madam,

Can you kindly let us know the reason of your delay concerning the delivery of your ATM CARD? Why do you decide to abandon your ATM CARD Worth of $6.5million USD with us if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD And return your fund to government reserve account, your delivery Process had been done.contact Mrs. Cordelia Adams with the following information's:

FULL NAME:

DELIVERY ADDRESS:

PHONE NUMBER:

COUNTRY:

OCCUPATION:

SEX:

AGE:

Thanks

Mrs. Cordelia Adams

E MAIL: atmpaimii@administrativos.com

Anti-fraud resources: