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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: SHARON MARIO <megafurtune7@yahoo.com>
Reply-To: coordinator_clerk@excite.com
Date: Fri, 21 Jul 2006 01:43:22 -0700 (PDT)
Subject: CUSTOMER SERVICE: 480 NCA1068 REF: ZAWC/2010/WWW/04 BATCH: 14/8052/DC04 ATTENTION 4TH CATEGORY, CONGRATULATIONS! LOTTERY WINNING NOTIFICATION WE HAPPILY ANNOUNCE TO YOU THE DRAW OFTHE SOUTH AFRICAN 2010 WORLD CUP GLOBAL MEGA LOTTERY, SWISS LOTTERY, SWEEPSTAKE INTERNATIONAL AND FREE LOTTO PROMOTION PROGRAMS HELD ON THE 28TH OF MAY 2006 IN ZURICH, SWITZERLAND. YOUR E-MAIL ADDRESS ATTACHED TO TICKET NUMBER: B75904546 220 WITH SERIAL NUMBER: 60124 DREW THE WINNING: 04/07/24/25/40/42 WHICH SUBSEQUENTLY WON YOU


I have a new email address!You can now email me at: megafurtune7@yahoo.com



- SHARON MARIO


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