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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: " info" (may be fake)
Reply-To: <eft@mail2winner.com>
Date: Wed, 3 May 2017 22:55:11 +0200
Subject: Re

Attn
You have been awarded financial aid of $2 million USD, From Visa Atm Compensation fund, send your name and address to: eft@mail2webtv.com,
How to Claim the Benefits before you can claim, you must get the following documents ready:
Step 2: contact payment unit for approval.
Step 3: Follow all the instructions of the approval officer at any payment locations in South Africa and uk.
Kindly submit your claim details as follows.
1. Full Name:.............
2. Address:..................
3. Nationality ID copy or Driving license:...............
4. Age: ..............
Date of Birth....................
5. Occupation: ................
6. Phone: ........................
Please to assist you email or call: Ellen 0742357747.
Email: info.award@dr.com
Attachments area

Anti-fraud resources: