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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: "CREDIT CARD DEPARTMENT" (may be fake)
Reply-To: <creditdepartmentunit@naij.com>
Date: Sat, 4 Feb 2017 00:46:28 +0100
Subject: FROM CREDIT CARD DEPARTMENT UNIT !!

ATTN FUND OWNER
FROM:BARR.MARTIN AKAEZE
OFFICE:CREDIT DEPARTMENT OFFICE NIGERIA
EMAIL:creditdepartmentunit@naij.com
DIRECT LINE:+2348034292146
 
Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD. Please Contact me through this Email:creditdepartmentunit@naij.com, if you wish to receive your ATM Card.
 
As your ATM visa card is ready for dispatch via our affiliated courier delivery company . Zenith courier delivery company will deliver your ATM visa card to your receiving address in the next 3 working days
 
* Your Full Names:_____________
* Contact Address:_____________
* Text Message Number:_____________
* Mobile Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
 
 
Thanks and remain blessed.
Yours faithfully,
BARR. Martin Akaeze
DirectorTelex/ ForeignOperation(CBN).

Anti-fraud resources: