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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:
Reply-To: John Pat <ccompany41@gmail.com>
Date:
Subject: YOUR ATM CARD IS SET FOR DELIVERY




Your package Atm Card have been registered with DHL this morning and we agreed up that the delivery of your $3.5 compensation Box will take off tomorrow morning.So contact them with your full info such as:

Your country:::
Home address:::
Telephone number:::
Occupation:::
Marital statue::
and your full name::

Contact Mr. John Pat
Tel: (+22999152775
Email: ccompany41@gmail.com

Note,Try Send them the stamp Duty and shipment charge fee of your ATM card amount is $125 with your info below and the Tracking number of your package will be sent to you.

Receiver...Kelvin Brown
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $125

Thank you,
JANET PAUL.

Anti-fraud resources: