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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. Johnson Cook" <okamoto@hya.bbiq.jp>
Reply-To: "Mr. Tony Frank" <atmcard373@gmail.com>
Date: Wed, 6 Apr 2016 22:28:38 +0900 (JST)
Subject: Your ATM card pin:0974




I write to inform you that your fund have been approved by the

government of Benin republic and we are ready to make the delivery

of your ATM CARD total of $10.5 million USD to your home address

as soon as you re-confirm your address to me.

Your full name:
Your phone:
Your Country;
Your home address:
You’re ID card:

HERE IS YOUR ATM CARD INFORMATION:
Your ATM card pin:0974
Your ATM CARD NO:80649235167809

Note that you are to pay only $175 for the proof of fund ownership

clearance certificate so that your ATM CARD will not be stop in

any airport and you ATM will be delivery to your home address as

soon as you pay the little fee of $175 to the high court office

here for them to approve document on your name, so please get back

to me now so that I will give you the payment information
I will be waiting for your mail so that we can make the delivery

of your $10.5 million to you today.

Yours in Service,
Payment Coordinator
For ECOWAS
Phone +22968304665
Contact Director;Tony Frank
Email;(atmcard373@gmail.com)



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