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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: "Dr. Thomas Moeller" <mauriziotossici@alice.it>
Reply-To: mic.moller@yahoo.de
Date: Thu, 3 Sep 2015 01:36:51 +0200 (CEST)
Subject: Notification


Notification
Your Entitlement and Allocation Grants worth of
$1,500,000.00 Dollars has been approved by the UN Economic Commission in
conjunction with the European Payments Council. Your funds have been
credited into ATM Card by the paying bank. For more information
and payment; contact our Regional Coordinator on his email
address with your details for your ATM Card delivery. E-mail: ( unit.delivery@gmail.com ) Mr. Martin Amurda. Tel: +229-99 646 783.

Best regards,
Dr. Thomas Moeller.

Anti-fraud resources: