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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: "Mrs.Mary Nduba" <fratellanzavittoria@alice.it>
Reply-To: atm02department@outlook.com
Date: Fri, 13 Nov 2015 11:08:44 +0100 (CET)
Subject: Contact the ATM Office


Attention Dear
I have deposited the check to the ATM OFFICE. All you have to do is to contact them at: ( atm02department@outlook.com ) they will give you direction on how you will be receive your ATM card. My agreement with them is $6000 USD daily until the whole of $4.5 Million USD is withdraw end.You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already Paid for you. The only fee you will send to them before the delivery is activation fee which i do not know the amount when you contact the ATM office, try to ask them how much is activation fee.

The contact person is Dr.Anthony White,Phone Number: +299-9948-9337
Email them with this information below,
Your full name’.....Your country’.....Your home address’.....Your Tel phone number’.....include your ID Card’.....

Thank you. Mrs.Mary Nduba


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