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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.Joseph Sanglas" (may be fake)
Reply-To: <worldbb_auditor1@yahoo.com>
Date: Fri, 9 Sep 2016 11:51:02 -0700
Subject: Contact Dr.George Henry for your $1.5 Million atm card !!

Attn Client
World Bank Auditors/IMF found your name among the 10 scam victims list to be compensated via ATM CARD each valued at US$1.5 Million.Kindly contact Dr.George Henry with your details such name,address and direct phone number to this email worldbaudito1@gmail.com
Mr.Joseph Sanglas

Anti-fraud resources: