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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.benjamin" <hytgv74@web.co.zw>
Reply-To: atmcardoffice287@yahoo.com
Date: Mon, 1 Feb 2016 10:23:21 +0100
Subject: Attention




--
DEAR,
Your ATM CARD of $7.5 million usd has been approved and was deposited with
DHL delivery company this
morning for registration,and we agreed up that the delivery of Your $7.5
Million usd
ATM CARD Package will take off tomorrow morning .So contact them with your
full infomantion,
(1) Full name---------
(2) Mobile Number:--------------
(4) Country of origin:--------
(5) Home address:-------
(7) City -------------------
(8) A copy of your ID--------
Contact Person Mr. Mike Peter, the DHL director
with your full address where your ATM card
will be delivered to:
Email(atmcardoffic287@yahoo.com)
Regards,
Mr.benjamin

Anti-fraud resources: