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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: THOMAS GASS <rmiranda@tiara.net.ph>
Reply-To: THOMASSGASS@outlook.com
Date: Wed, 01 Jul 2015 06:08:00 +0800
Subject: YOUR =?iso-8859-1?b?ozEyLjU=?= MILLION ATM MASTER CARD PAYMENT IS
READY



ATTENTION:

YOUR ATM MASTER CARD PAYMENT OF (£12.500`000 GBP) TWELVE MILLION FIVE
HUNDRED THOUSAND BRITISH POUNDS STARLIN IS READY, AFTER OUR FINAL
MEETING WITH THE UNITED NATIONS TODAY IN LONDON UNITED KINGDOM, YOU
ARE ADVISED TO PROVIDE THE FOLLOWING INFORMATION'S TO AVOID WRONG
DELIVERY OF YOUR ATM MASTER CARD SUCH AS.

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
ID Copy: _____________

ONCE AGAIN PLEASE LET US KNOW AS SOON AS YOU RECEIVE YOUR ATM MASTER
CARD, IT IS READY FOR WITHDRAWAL IN ANY BANK OF YOUR CHOICE IN THE
WORLD.


THANKS,
YOURS SINCERELY,
THOMAS GASS
ASSISTANCE SECRETARY GENERAL UNITED NATIONS,
E-MAIL..THOMASSGASS@outlook.com
TELE: +447418466615

Anti-fraud resources: