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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: "Mrs. Rose McCollum" <admin@thietbidetmay.com>
Reply-To: visacard@terra.com
Date: Fri, 3 Apr 2015 18:04:04 +0700
Subject: Visa card promotion




VISA CARD COMPANY



Attn: Valued Customer;



This is part of our yearly promotion to encourage the use of VISA CARD
world wide.You Have emerged this year lucky winner of $ 4.2 million in the
on-going promotion . Please contact James Luwig of Visa Card payment
center in South Africa for your claim.

Reconfirm the following details : 1. Full name, 2. Bank details, 3. Phone
and fax number, 4. Currents address, 5. Age/current occupation, 6. Attach
any form of Identity to James Luwig on this email: visacard@terra.com
or Phone: +27619443494



Mrs. Rose McCollum

PRO, VISA CARD

Anti-fraud resources: