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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: "Mr.Patrick Hylton" (may be fake)
Reply-To: <mrpatrickhylton11@gmail.com>
Date: Mon, 16 Nov 2015 12:49:10 +0100
Subject: Dear Sir/Madam,

Dear Sir/Madam,
 
We have received your message with respect to the delivery of your ATM CARD.Now this is to inform you that a scanned copy of your ATM Debit card in the amount of $5,500,000.00 has been issued and now ready for delivery via courier service.Please note that you can use the original copy of this card at any ATM location all over the world to withdraw $5,500 per day until you exhaust your US$8.5MILLION.We will send you the activation pin code as soon as you pay the service charge of $99 token fee to cover for the delivery and activation of the card.The fee is sent to the country where the transaction originated.Send the $99 either by MONEY GRAM or WESTERN UNION.Here is the payment information to use:
 
RECEIVER NAME: EBERE PAUL
ADDRESS:  LAGOS,NIGERIA
AMOUNT TO SEND:$99
 
Give us the MTCN or REFERENCE# and as soon as we receive the evidence of payment,you will confirm the delivery of the ATM CARD at your address within 24 hours.
 
Waiting for your swift response.
 
Regards,
Mr.Patrick Hylton



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