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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.James Attah" <Attah@soleil.ocn.ne.jp>
Reply-To: "cardatm333@gmail.com" <cardatm333@gmail.com>
Date: Sat, 28 Nov 2015 23:28:15 +0900 (JST)
Subject: Attention ATM card owner

Attention ATM card owner

Your package Atm aoffice have been registered with DHL this morning and we agreed up that the delivery of your $5.5m compensation
Box will take off tomorrow morning.So contact them with your full info.

Contact Dr.James Attah
Tel: (+229_9605394
Email:cardatm333@gmail.com
Note,Try Send them the stamp Duty, fee of $69usd with info bellow
and the Tracking number of your package will be sent to you.

Receiver..ALEX ONYAKA
Country...Benin.
City..Cotonou
Text Q..when?
Answer..today
Amount$69usd
Thank you,

Anti-fraud resources: