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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: "Mr. Wayne McCarthy" <offices506@gmail.com>
Reply-To: "Mr. Wayne McCarthy" <united_nationunit@outlook.com>
Date: Sun, 9 Aug 2015 05:22:52 +0900 (JST)
Subject: Your ATM Card


Your ATM Card
       
Office of ATM Swift Card department wants you to understand that everything
is in order (DHL company) Decided to pay you via ATM
MASTER CARD which worth sum of $7.8USD

For activation of your Card pin number and also cover the insurance
coverage to enable you have access of withdraw once you cash up your ATM
Master Card include you ID Card

Include your information

You’re name
You’re country
You’re home address
You’re Tel phone number

Sincerely
Dr:Ajay Banga

Anti-fraud resources: