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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: "Miss. Amanda Rose" <beawicki@intergga.ch>
Reply-To: universalaircourierdeliverydept04@hotmail.com
Date: Sun, 22 May 2016 08:20:39 +0100
Subject: Conformable Bank-draft of $500,000,00 USD



--
I have been waiting for you to contact me for your Conformable
Bank-draft of $500,000,00 United States Dollars,but I did not hear from
you. Then I went and deposited the Draft with UNIVERSAL AIR COURIER
SERVICES,Here in West Africa,Please contact UNIVERSAL AIR COURIER
SERVICES West Africa for effective delivery.

CONTROLLER: THOMPSON MARK
COMPANY NAME: UNIVERSAL AIR COURIER SERVICES
EMAIL ADDRESS: ( universalaircourierdeliverydept02@hotmail.com )

Finally, make sure that you reconfirm your full details to them.

1, Full Name
2, Address of Residence:
3, country from:
4, Telephone Number:.
5, Occupation.
6, Age:

Regards
Miss. Amanda Rose

Anti-fraud resources: