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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: "Mike Philip." <"wwww."@bell.ocn.ne.jp>
Reply-To: "Mike Philip." <mr.mikewilliams44@gmail.com>
Date: Thu, 20 Jul 2017 12:45:31 +0900 (JST)
Subject: Attention

Attention
We received a payment instruction for the release of your approved
US$2.7 million dollars compensation payment, it is not a joke, it is real.
To make everything fast and easy we decided to upload your fund in an ATM Visa Card and send to you in your country for your convenient withdrawal.
Kindly follow this instruction and reconfirm your delivery information to enable us deliver your ATM Card immediately. Fill the following:
Your Name......................
Country......................
Phone number.....................
Delivery Address......................
Thank you for choosing to bank with us, we are proud to partner with you.

Yours Sincerely,
Mike Philip.

Anti-fraud resources: