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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: "ATMCard Maestro Office" <gestuet@gestuet-tasdorf.de>
Reply-To: claimsmics@gmail.com
Date: Tue, 16 Jun 2015 16:56:07 +0200
Subject: ATMCard COMPENSATION

You are No(5)Your E-mail Has Won You $820,000.00 USD In the (ATMCard Maestro) LOTTO PROMOTION 2014/2015 Batch No: 452006/14/FIFA06/FL To claim your winnings you are expected to contact your agent Barr. Pedro Wallac Cals via email: claimsmics@gmail.com within 24hrs with the following details below.Full name, Country, Contact Address,Telephone Number
Regards,
Head Winning Claims Dept.

Anti-fraud resources: