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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: "Barry.James Williams Jr" <masa2811@feel.ocn.ne.jp>
Reply-To: "Barry.James Williams Jr" <maxwelldavid075@gmail.com>
Date: Mon, 25 Aug 2014 21:11:34 +0900 (JST)
Subject: ATTN:YOUR $12.5 MILLIONS USD ATM PACKAGE



--


ATTN:YOUR $12.5 MILLIONS USD ATM PACKAGE

Your funds have been created with United bank for Africa (ATM) and the amount you are to receive is $12.5M USD, Please note that the delivery will be performed by TNT delivery.


I have registered your ATM CARD of $12.5millions with TNT COURIER AND SECURITY COMPANY with registration code of ( Shipment Code awb 33xzs.)

Atm Card Registered Code No xgt442.
Security Code sctc/2001dhx/567/;
Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).

please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

TNT COURIER AND SECURITY COMPANY:
Contact Person: DR Maxwell David
Email Address: (maxwelldavid075@gmail.com)
Tel/FAX: +229 68690849
Best Regards,
Barry.James Williams Jr

Anti-fraud resources: