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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. Angel Cole." (may be fake)
Reply-To: <joed15189@gmail.com>
Date: Wed, 11 May 2016 16:01:08 -0500
Subject: From Mrs. Angel Cole.

Dear ,

This Letter is from Mrs. Angel Cole.


This is to bring to your notice that your ATM CARD valued $2.8 MILLION USD has been deposited in DHL Online service on May ,11 2016 So Contact he agent In-charge with information below, Full Name, Country, Address, Phone number sex/age

Email: (joed15189@gmail.com )
Director: Joe David

Note that i paid the delivery fee and the only fee you will pay is $55 for security delivering code.

Yours Faithfully,
Mrs. Angel Cole.

Anti-fraud resources: