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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: office file <officefile8969@yahoo.com>
Reply-To: office file <jb564877@gmail.com>
Date: Mon, 4 Mar 2019 12:27:16 +0000 (UTC)
Subject: Your ATM CARD is Arrived



I'm bring to your notice about your expected ATM CARD US$20m,was
landed in Atlanta International Airport, as first place, with
diplomatic Agent Dr. John Barry,meanwhile,he misplace your address,
so kindly contact him again, with your delivery information such as
listed,contact Dr.John Barry, so call him at this phone number now.
+1(717) 347-9338 e-mail e-mail(jb564877@gmail.com )

Full Name:___________
State: ______
City:________
nearest Airport:___________
Telephone Number:___________

Best Regards
Sam James

Anti-fraud resources: