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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: VALID ATM CARD <ai99p@kitecu.net>
Reply-To: <diplomat.paul2@mail.ru>
Date: Fri, 23 Sep 2016 11:11:43 -0700
Subject: YOUR VALID ATM CARD HAS BEEN FOUND

Attention : My Dear

We discovered a valid Bank Atm Card from UK which was dumped at the Airport here since January 2014 due to the carrier wanted to steal the card , We saw the Atm Card today and took the card to bank of America for verification which we discovered that the card is valid with the total US$2.1 Million intact .

We knew that you might have be receiving fake UBA CARDS all these days due to the fake then diplomat wanted to scam you out of money . This Barclays bank Atm Card is all you have been waiting for . We saw your information at the back of the Atm Card I decided to reach you so that you will receive the card without further delays .

Kindly reply back so that you will receive your valid atm card without further delay from Government authorized diplomat .You can email him now on this email : diplomat.paul2@mail.ru

Denis John
ATM CARD CO-ODINATOR WEST AFRICA AND EUROPE

Anti-fraud resources: