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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 Michelle Obama <WHITEHOUSE.@rose.ocn.ne.jp>
Reply-To: Mrs Michelle Obama <mrsmichelleobama89@outlook.com>
Date: Thu, 25 Feb 2016 05:15:30 +0900 (JST)
Subject: GOOD DAY MY DEAREST!

GOOD DAY MY DEAREST!

I am Mrs. Michelle Obama and I am written to inform you about your Atm Visa Card and your Bank Cheque Draft
brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be deliver to your address on Friday being 26th of February 2016 to you as soon as you get back to me with your

Home address:...........................................
Cell phone number:......................................
City:...................................................
Your Occupation.........................................
Your ID copy............................................

Regards

Mrs Michelle Obama
THE WHITE HOUSE{OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}
1600 PENNSYLVANIA AVENUE NW WASHINGTON DC 20500 USA

Anti-fraud resources: