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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: "Platinum Visa Card" <info@tumenkhishigten.mn>
Reply-To: atm.post@qq.com
Date: Fri, 19 Feb 2016 16:16:08 +0100
Subject: Platinum Visa Card Ready

Dear Recipient,

We apologize for the long delays in getting your ATM Card mailed to your home as we have had problems with our previous deliveries. We hope you are still alive and healthy to receive the new ATM Card that is 100% tested working. If so, please provide us your current residential address and telephone number to reach you for payment.

Sincerely,
Jeffery Donald

Anti-fraud resources: