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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: "" <>
Date: Tue, 27 Aug 2019 16:25:44 +0100 (GMT+01:00)
Subject: Your ATM CARD is Approved Now_AM II:?????

Date: Aug 27_09 _2019 10_25_AM II:?????

I write to inform you that the Management OF UBA Bank plc Of REPUBLIC NIGERIA.Wishes to inform you that we are in receipt of our ATM CARD issued in your favour with amount of $2.8MILLIOM USD only,from DHL and they told us to cancel the ATM CARD, That you have refused to send the mailing fee $105.00 usd._AM II:?????

And you are now advised to contact our Director General and tell him what is going on and why you asked DHL to destroy your ATM MASTER CARD. Contact our DIRECTOR GENERAL Peter Home, and send your name, address and telephone number to him in case you still want to receive your ATM CARD;Hence he will cancel your ATM CARD _AM II:?????

So contact Peter Home now we have been waiting to hear from you first,To know if you still want to receive your ATM CARD or not. Before we will take any action.So feel free to get in touch with our BANK DIRECTOR GENERAL Peter Home, because your ATM CARD is with him now. And ask him to send you the ATM CARD without any delay if you still want your ATM CARD._AM II:?????

Thank you.
Mr Davd zack

Anti-fraud resources: