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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: "FROM MR MARK UGO" (may be fake)
Reply-To: <atmcard@deliveryman.com>
Date: Wed, 8 Jul 2015 01:40:45 +0200
Subject: ****SPAM(9.1)**** FROM MR MARK UGO

Your package Atm Card have been registered with ups this morning and
we agreed up that the delivery of your $3.5 compensation Box will take
off tomorrow morning.So contact them with your full info

Contact Mr. Mark Ugo

Email:atmcard@mail.com

Note,Try Send them the stamp Duty, fee of $160 with info bellow
and the Tracking number of your package will be sent to you

Receiver's name.Mark Ugo
Country...Nigeria
City..Abuja
Text Q..when?
Answer...today
Amount $160

Thank you,
MR Mark Ugo

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Anti-fraud resources: