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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: ATM Card <captjason058@gmail.com>
Reply-To: matmcard@gmail.com
Date: Wed, 7 Nov 2018 15:36:22 +0100
Subject: YOUR ATM CARD IS READY FOR COLLECTION

From the desk of: Dr. Okwu Joseph Nnanna
Deputy Governor, Zenith Bank Plc,of Nigeria
Financial Systems Stability Directorate.

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 of 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 $150
Fedex Red Star Express $120
Speedways Courier Services $100

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

Best Regards,
Dr. Okwu Joseph Nnanna
Deputy Governor, Zenith Bank Plc,of Nigeria
Financial Systems Stability Directorate

Anti-fraud resources: