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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: First City Monument Bank <infospdcgbandi@gmail.com>
Date: Wed, 30 May 2018 15:18:48 +0200
Subject: Your Atm Visa Card Payment notification

ATTN:SIR/MADAM.

This is to inform you that after several weeks of deliberation finally
the federal Government of Nigeria agreed to compensate you with the
sum of US$10,500,000.00 (Ten Million Five Hundred United State
Dollars)

Without wasting much your time we have decided to pay you through ATM
Card, all you need to do is to choose the delivery company of your
choice for immediate delivery to your home address without any further
delay.

DHL Express $70
Fedex Red Star Express $80
Speedways Courier Services $40

Please be regular on your email so we can use 48hrs to confirm your
payment with us

Yours respectfully,
Mr.Charles Gbandi
First City Monument Bank

Anti-fraud resources: