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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ATM MASTER CARD" (may be fake)
Reply-To: <infooffices05@gmail.com>
Date: Tue, 21 Apr 2015 10:07:59 +0100
Subject: YOUR ATM MASTER CARD IS APPROVED RESPONSE URGENTLY

SUB: DELIVERY OF YOUR ATM MASTER CARD
 
 
 
 
There is  a  counter claims on your funds presently by one,(Anchor Alisyn Camerota,who is trying to make us believe that you are dead and even explained that you had an agreement with her,
to help you in receiving your part payment of (US$5.5MUSD) Atm Card which has registered with DHL Express courier Company customer service with registration code of (9665776) please Contact with your delivery
 
 
 
 
 
 
information:
 
 
 
 
 
1. Your Full Name................
2. Your Telephone No..........
3. Your Receiving................
4. Your Home Address........
 
 
 
 
 
 
We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only($120.00).
Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.
 
 
 
 
 
DHL COMPANY New York City.
Special Delivery Agent
Patrick Stephen.
Tele/Fax 206-333-4873
E-mail: (wewwwwdee@aol.de)
 
 
 
 
 
 
Best Regards
Mr. Edward Crosby Johnson III
United Nation Officer.

Anti-fraud resources: