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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: "Dr.Thomas Waldman" <robertofavosi@alice.it>
Reply-To: t.waldman@barid.com
Date: Tue, 6 Jan 2015 20:57:38 +0100 (CET)
Subject: Notice


Notice
Your fund file has been approved by the European Payments Council. Your prize winning bank draft worth
of $1,500,000.00 dollars has been loaded into an ATM Card by the issuing bank and
registered it with the DHL express courier service for delivery to your address
. For further details and clarification; contact our zonal coordinator
with your information for delivery. Email: (epc-bj@barid.com)
Mr. Martin Amodar. Tel:
+229-99646783








Anti-fraud resources: