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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 frank william <"www."@trad.ocn.ne.jp>
Reply-To: mr frank william <fw72788@gmail.com>
Date: Thu, 7 Dec 2017 18:29:58 +0900 (JST)
Subject: I am your delivery agent i just arrived at Missouri International
Airport)USA, with your ATM card worth $12,5 U S D

I am your delivery agent i just arrived at Missouri International Airport)USA, with your ATM card worth $12,5 U S D,my name is FRANK, so that i will

deliver your ATM card to you as soon as possible,confirm the following information to avoid wrong delivery,text or call (720) 606-5892

1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation housekeeper
5- Your Identification (Passport number or ID Card number)





















Anti-fraud resources: