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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "JAMES OKOYE" (may be fake)
Reply-To: <jp.okoye778@gmail.com>
Date: Mon, 25 Jul 2016 03:55:15 -0400
Subject: Contact James Okoye

Dear Atm Beneficiary,
 
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2018
PIN CODE # : 7501
You are required to send me your full details to enable me process to activate your original Atm card in service so that when you receive the card you will quickly using it instantly to make your withdrawal from any Atm paying machine around you okay.
  :
Your full name
Your full contact Address
Your Telephone/mobile number
 
You advice to send your details here (jp.okoye229@gmail.com ) as its required above to this mail for security reason.
 
Congratulations!!
James Okoye

Anti-fraud resources: