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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.Kingsley Demion" <"www."@movie.ocn.ne.jp>
Reply-To: "Mr.Kingsley Demion" <kingsleydemion27@gmail.com>
Date: Thu, 3 Aug 2017 08:48:26 +0900 (JST)
Subject: Attn;

Attn;

With due respect to your person, kindly be informed that your Fund, ATM MASTER CARD' of $4.5M" is now ready for dispatch to your residential address. You are advised to revert back swiftly with the below required delivery information's to avoid wrong delivery protocol within 48Hrs,

Receiver's Name_______________
Home Address: _______________
Country: ____________
Mobile Cell Phone Number: ___________

Best Regards,
MR,Kingsley Demion

Anti-fraud resources: