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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: JOHN BEN <"miwako."@lime.ocn.ne.jp>
Reply-To: JOHN BEN <atmdepartment069@gmail.com>
Date: Sat, 3 Sep 2016 16:39:28 +0900 (JST)
Subject: ATTENTION, YOUR URGENT REPLY IS NEEDED

Hi Your Urgent Reply is Need Because we Find Your Atm Card In Our Office Since Last week That You Are The Owner Of The Atm Card which worth The Sum Of $10.500.000.00

Million Us Dollarand mr john ben your delivery agent is presntley in J F kennedy International Airport
you are to confirem us the information below for the delivery.
1.your full name
2.country
3.city
4.home address
5.phone number
6.a copy of your id card

contact mr john ben your delivery agent on (281)-549-2808
Email atmdepartment069@gmail.com

Anti-fraud resources: