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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" <stefania.sanicola@alice.it>
Reply-To: t.waldman@barid.com
Date: Sun, 25 Jan 2015 13:23:42 +0100 (CET)
Subject: Be Informed


Be Informed
There is an issue with the European Payments Council in the
amount of $1,500,000.00 dollars credited to your email address.
With the instructions from the IMF - International Monetary Fund, your
compensation bank draft has been credited
into ATM Visa Debit Card by the issuing bank and registered it with a
courier company for delivery to your address. For more 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: