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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: "MARK JOEL" (may be fake)
Reply-To: <markjoel000@hotmail.com>
Date: Sat, 28 May 2016 09:55:02 -0700
Subject: Attention Please!!!

I have registered your ATM CARD of $1.5usd with TNT Courier Company with Package Number: 00876538. please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number: TNT Office E-mail: (joann_kinght@yahoo.com )

Name of Mr.JOANN KNIGHT
E-mail: (joann_kinght@yahoo.com )
Tel:+ 727 287 4331

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $185.to this name below

Name: Joann Knight
Address: Fort Lauderdale, USA
Text Question: God Bless?
Answer: America

Please indicate the registration Number and ask Him when to received the atm card after you send the Security fee so that you can get the atm card immediately.

Best Regards,
MARK JOEL

Anti-fraud resources: