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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: Marcus Jude <marcusjude11@yahoo.com>
Date: Mon, 3 Apr 2017 12:01:34 +0000 (UTC)
Subject: ATM CARD delivery will take place Tomorrow morning call me
+234-7038113565

Attn My Dear ,

I have registered your package with UBA BANK PLC this morning and we
agreed up
that the delivery of your $2.8m in ATM CARD delivery will take place
Tomorrow
morning call me +229_99693318

your information is needed Full Name:Home Address occupation:Cell
Phone Country:
Age: Contact BLESSING EMMANUEL blessingemmanuel0003@outlook.com
Thank you
DR BLESSING EMMANUEL

Anti-fraud resources: