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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: "Mike Rage" (may be fake)
Reply-To: <gpslinks32@superposta.com>
Date: Thu, 5 Mar 2015 02:17:47 +0100
Subject: Attn: Beneficiary,compensation fee!!

Attn: Beneficiary,

With due respect , Good news the Federal government of Nigeria has decided to deliver your fund through diplomatic channel you will receive your fund face to face $2.8millon dollars Cash in your country and it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds please show your readiness to receive your fund NOTE: DO YOU WANT BANK TO BANK TRANSFER OR ATM MASTER CARD?Fill the information bellow. my regards to your family.

FULL NAME:

ADDRESS:

TELEPHONE NUMBER:

AGE :

SEX :

OCCUPATION:

IDENTIFICATION:

NOTE: REPLY ME URGENT THROUGH THIS EMAIL: ( gpslinks32@superposta.com )

We await your co-operation.

Yours Faithfully,

Mr. Mike Rage

Chief Executive

Anti-fraud resources: