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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: Mr. Nicholas Baruce <info@lee.org >
Date:
Subject:

This is to inform you that we are the This is to inform you that
we are the Universal Ace delivery and Shipping Company have
agreed to deliver your fund valued at $1.500,000.00 Million which
will come to you via ATM Card. Please kindly re-confirm your
information as below to avoid wrong delivery. Forward your
information to this delivery office here, and instruct them to
send the card to you immediately.

Full Name (Receiver):_____,

Country of Resident: ______,

Office/Home Street Address: _____,

Nearest Airport: _____,

Mobile Phone Number: _____,

Identification papers (Passport copy or ID card) which you will
present it before delivery is made: _____

Thank you for understanding and God bless you.

Yours faithfully,
Mr. Nicholas Baruce

Anti-fraud resources: