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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 of the presidency"<world.bkauditos2@gmail.com>
Reply-To: ubatmpaymentofice5@gmail.com
Date: Tue, 14 Jul 2020 14:35:06 +0100
Subject: YOUR ATM VISA CARD


This is to officially inform you from the office of the presidency regardin=
g the release of your long awaited fund of $10,500.000.00.We wish to inform=
you that your SWIFT CREDIT CARD payment is being processed and will be rel=
eased to you as soon as you respond to this honorable Office. Please re-con=
firm to us the following, Your full name, Address, Phone, Occupation, Age a=
nd Marital status: contact: EMAIL:( ubatmpaymentofice5@gmail.com ) Regard M=
ax

Anti-fraud resources: