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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" <marina.sarullo@alice.it>
Reply-To: t.waldman@barid.com
Date: Sat, 31 Jan 2015 20:35:30 +0100 (CET)
Subject: Fund Approval


Fund Approval
There is a fund release order from the European Payments Council in
the
amount of $1,500,000.00 Dollars approved in your name for payment. Your winning payment bank draft has been credited
into an ATM Visa Card by the issuing bank which will be delivered at your
designated home address through courier delivery service. For more
information and
clarification, contact our accredited zonal coordinator for
delivery via e-mail: ( epc-bj@barid.com ) Mr. Martin
Amodar. Tel:+229-99 646 783

Anti-fraud resources: