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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: "FRED MARTIN WILLIAM" <sapiens@ufv.br>
Reply-To: carddepartment@administrativos.com
Date: Thu, 19 Oct 2017 20:52:55 -0200 (BRST)
Subject: Hi Your urgent reply is needed

Hi Your urgent reply is needed because i was instructed to contact you
about your ATM CARD worth sum of 12.8 Million Us Dollar from U.B.A
BANK in
BENIN REPUBLIC so get back to me
right now with your information such as YOUR FULL NAME..
YOUR COUNTRY.
YOUR TELEPHONE/CELL NO...
YOUR ADDRESS...
YOUR AGE/SEX..
YOUR OCCUPATION.
also your email
address,text here (+12099208624)
EMAIL(carddepartment@administrativos.com) and you must stay away
from any other contact from
any department until you have fully received your fund from our bank




Anti-fraud resources: