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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: Mrs Juliet Swenson <online0147@tim.it>
Reply-To: authority.interationalfund2017@yandex.com
Date: Fri, 1 Sep 2017 10:49:32 +0200 (CEST)
Subject: Date:01/9/2017

Attention;

I have registered the ATM MASTER CARD with DHL COMPANY this morning
as we Agreed and the delivery will take off tomorrow morning
based on my agreement With DHL,Contact number
+229-99-63-43-84 Director Thomas Richard.Email
Address:( info.office2016@bk.ru)

I will not be reached till you reconfirm your current
delivery address and Your total amount in the Card is
$11,000,000.00 USD (Eleven Million United States Dollars)
and the Pin code of your ATM Master CARD is:
{1607}
MOST IMPORTANT now is to reconfirm your current delivery
address to him Then contact him via the following
information.

Full name.................
Date of birth...........
Postal/address..........
Sex......................
Nationality................
Occupation....................
Mobile telephone..............
Email address.................
Pin code no....................
Scan copy of your identity........

Thanks
Mrs Juliet Swenson

Anti-fraud resources: