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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 Tom Thomas" (may be fake)
Reply-To: <tom062332@gmail.com>
Date: Mon, 10 Nov 2014 01:54:13 -0800
Subject: Good Day Fund Ownerxs

Good Day Fund Owner
 
 
Your fund has been put in am ATM card sum the of 20 Million United State Dollars, Get back with your details so we can deliver your fund to you immediately.
 
 
You are to forward the requested information below to us.
 
 
1.Full Names:
2.Home Address:
3.Mobile No:
4.Age:
5.Sex:
6.Occupation:
7.Country:
8.Scan Copy Of Your Identification:
 
Code 042204
 
Thanks for your understanding
 
Thanks,
Mr Tom Thomas
 



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