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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 BEN MARK <"www."@peace.ocn.ne.jp>
Reply-To: MR BEN MARK <atmcaed1994@gmail.com>
Date: Sat, 21 Oct 2017 08:46:36 +0900 (JST)
Subject: YOUR ATM CARD IS READY FOR DELIVERY




YOUR ATM CARD IS READY FOR DELIVERY


I have deposited your ATM CARD of $5 million to the DHL delivery company . all you have to do is to contact them at:(atmcard1994@gmail.com) they will give you direction on how you will be receive your ATM CARD from now to Next week.

You are not expected to pay for the customs duty or stamp duty or any certificate fee because all the fee is already deducted from the funds once the procedure is done. The only fee you will send to them before the delivery is DELIVERY FEE which i did not know the amount it will cost. when you contact the DHL Company, try to ask them how much is DELIVERY FEE.The Delivery fee is necessary because it will be use for shipment of your Card to your Home Address immediately.

1. Your full name:..................
2. Your home address:...............
3. Your country:....................
4. Your city:.......................
5. Your phone number:..............
6. Your fax:......................
7. Your age:.......................
8. Your sex:.......................
9. Your occupation:................
10.a copy of your id or passport:..

E-mail:(atmcard1994@gmail.com)
Your Package Tracking Number (4174072442)
send your home address to DHL Delivery agent MR Oscar Mark on his email: atmcard1994@gmail.com
(Yours truly World Bank Group)

Anti-fraud resources: