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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: Ernst William <>
Date: Sat, 25 Dec 2021 00:47:21 +0100
Subject: Dear Beneficiary



We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Visa Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation, and Paris
Club, due to fraudulent activities going on within the world.

The World Bank, United Nations, and Paris Club introduced this payment
arrangement as to enable our Contract, Winning Prize, inheritance
beneficiary to receive their fund without any interference. the ATM
Visa Express Credit Card was contracted and powered by GOLD CARD WORLD

The ATM Visa Express Credit Card is credited with the sum of
$5,500.000.00 USD(Five Million Five Hundred Thousand United State
Dollars), it is already loaded in the Visa Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars (US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time as stated


Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Visa
Express Card to you with any of the above courier company. reply here


Franklin Hendrik
cell# +1 234-714-1535
Director Foreign Remittance Department
United Bank.

Anti-fraud resources: