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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: "Agent Magnus Kabila" (may be fake)
Reply-To: <agentmagnuskabila@gmail.com>
Date: Tue, 17 Nov 2015 01:13:42 +0100
Subject: Re: PAYMENT NOTIFICATION

Attention beneficiary
 
We want to inform you that your ATM CARD has arrived in our office and its ready to be deliver to you.
please reconfirm your address immediately for the delivery
 
Name:
Address:
Direct Cell phone:
 
 
As soon a we hear from you we will proceed immediately with the delivery of your Parcel today
 
Thanks for your  co-operation
 
Regards
 
Agent Magnus Kabila
AIM CURRIER Express Company
San Francisco, California,
United States

Anti-fraud resources: