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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: "Hon: Mrs. Anne Rossy" <cristinarenier@alice.it>
Reply-To: alan.fred07@hotmail.com
Date: Mon, 17 Aug 2015 02:46:15 +0200 (CEST)
Subject: I am trying to reach you on your Email about few hours now

Congratulation

Your atmcard worth sum of $3.700.000,00 USD from Ecowas Office has been
deposited this morning via dhl company, provide them your info as follow name,
country, phone number and address. where they will delivery it to you.

Manager Mr. Alan Fred
Email: alanfred976@gmail.com
Cell Phone:+229 68577017

Thanks
Hon: Mrs. Anne Rossy

Anti-fraud resources: