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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.Marc Ahmat" <marcahmat@hotmail.com>
Reply-To: "Mr.Marc Ahmat" <coordinatorrz@gmail.com>
Date: Mon, 3 Apr 2017 19:55:31 +0900 (JST)
Subject: Notification


Attn:
Your email address was drawn automatically through an email ballot machine that is why this mail was sent to you, so note that you are qualified to receive the payment.

This program was organized in respect to those peoples who have in time past had unfinished transactions.Contact our Zonal Coordinator to ensure your $ 950,000.00 ATM Card is delivered to you through this information below.

Full Name:
Residence Address:
Age & Sex:
Telephone Number:
State of Origin:

Regards,
Mr.Marc Ahmat

Anti-fraud resources: