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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: ROSELINE WAYNE <armykent1018@yahoo.co.jp>
Reply-To: ROSELINE WAYNE <richarddaniel370@yahoo.com>
Date: Thu, 25 Sep 2014 01:47:00 +0900 (JST)
Subject: GOOD NEWS TO YOU,



GOOD NEWS TO YOU,

This is to notify you that your Funds of $12.5 million usd ATM Visa Card has finally been
approved and was deposited with DHL Delivery Courier Company today, and we
agreed up that the delivery of your ATM Visa Card will take off once we hear
from you with all your full information needed for the disbursement of your
ATM Visa Card valued the sum of $12.5million United States Dollars. So contact
the DHL Director Mr.Richard Daniel with your full information where your funds
will be delivered to, because I will not be in the office until 01/10/2014.
 
1.Your Full Name:------
2.Your Current home address Where to deliver your ATM Card:------
3.Your Cell/Mobile Number:------
4.Direct telephone Number:-------
5.Occupation---------
6.Sex/ Age----------
7.Country of origin-----
8.City------
 
Contact Mr.Richard Daniel, the DHL director for more
information on how to receive your ATM Visa Card successful, and do not forget to
contact him with the above listed information where your ATM Visa Card will be
delivered to.
 
 
Best regards,
Mrs. Roseling Wayne

Anti-fraud resources: