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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: "Mr.James Williams." <w_u212@yahoo.in>
Reply-To: "Mr.James Williams." <tnt.courie@hotmail.com>
Date: Sat, 9 Jul 2016 19:28:41 +0000 (UTC)
Subject: Attn My Dear I have registered your ATM CARD with TNT COURIER this
morning and we agreed up that the delivery of your $2.5 compensation Box
will take off when you contact them.So contact them with your full info
(1) Full names:------------ (2) Phone line:-------------- (3) Country of
origin:------------ (4) Age:--------------- (5) Occupation:--------------
(6)Home address:----------- we have paid for the Insurance & Delivery
fee.The only fee you have to pay is their security fee .Please indicate t

Anti-fraud resources: