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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: "Ms. Mary" <notice@presidency.com>
Reply-To: <office.notice@presidency.com>
Date: Sat, 8 Aug 2015 18:22:57 +0200
Subject: [PMX:#] How are you doing dear

Beneficiary


This is to officially inform you that your Approved overdue fund by Atm Card has been accredited in your favor. Your Personal Identification Number is (PT052FP)you hereby please advice to contact our head office the ATM CARD of Nigeria on the Details Below:


Contact Person: Mr. Chris Eddy
Contact Email: chris.eddyi@collector.org


Meanwhile, reconfirm back to him your information as stated below:


YOUR FULL NAME:
YOUR DELIVERY ADDRESS:
YOUR PHONE NUMBER:
YOUR COUNTRY:
YOUR OCCUPATION
YOUR AGE

Best Regards.

Ms. Mary Amaka
Account Reconciliation Officer, Presidency Office

Anti-fraud resources: