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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: "Rev.Sister April Joseph" <mrsfarida.mzamberwaziri210@gmail.com>
Reply-To: f.dex.group@hotmail.com
Date: Sat, 4 Jun 2016 01:29:36 -0700
Subject: The Bank has Completed Your ATM CARD

My friend,

This is officially to inform you that your personal (ATM)
Card Number;
(4628050011004432) has been accredited in your favor by the
bank on Monday through the help of Mr. Ahmed Zafa the Director of
Financial Trust Bank PLC.

Your Personal Identification Number is 9200.

I was calling the telephone number you provided then to
reconfirm if you still living in your formal address for the registration of
the ATM Card and successful delivery to you,but unavailable.


Below is the Contact Information of the FedEx, Express
Customer Service Director where I deposited it yesterday morning for delivery
due to the high cost of
DHL, I prefer to use FedEx, Express Customer Service Home
Delivery because I will be going to India for my vocation tomorrow
and I will be back on the 30th ‘July.

Mr. Kelly Hall: Email: (f.dex.group@hotmail.com)
Tel: +229-9881-9792, +2348-123-537-243.

Contact them today and indicate this registration code of
your ATM card ( DKT-0678X) and also send to them the security
official keeping charge of $53.00 for each day as he said to avoid increase
of their fees and let me know once you receive your ATM Card worth
of $2,500,000.


FULL NAME:....
DELIVERY ADDRESS:...
PHONE NUMBER:....
COUNTRY:...
OCCUPATION.....

God be with you.
Yours Sincerely,
Rev. Sister April Joseph

Anti-fraud resources: