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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: Pro-Civil Online Lottery <procivil@cooltoad.com>
Date: Fri, 26 Jan 2007 09:27:18 -0800
Subject: You have Won!!


PRO-CIVIL LOTTERY ONLINE.
LOTTERY AND GAMING CORPORATION,
ONTARIO CANADA,
WINNING NUMBER: ANL/BNK/0310878

OUR DEAR WINNER,

YOU WERE SELECTED AS THE PRIZE WINNER OF THE SUM OF USD 2,000,000:00 (TWO MILLION UNITED STATES DOLLARS) BY THE PRO-CIVIL LOTTERY AND GAMING ORPORATION. YOUR WINNING EMAIL ADDRESS WAS SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS AND ADDRESSES, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON, AND FALLS WITHIN OUR AFRICA PAYMENT REGION.

WE HEREBY INITIATE THIS CONTACT FOR YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF THE WINNING SUM TO OUR FOLLOWING QUARTER. PLEASE CONTACT YOUR APPROVED AGENT MR JEFFERSON OBEDI FOR YOUR REGION WITH YOUR WINNING NUMBER AND
THE FOLLOWING INFORMATION BY EMAIL: jfobedi@cooltoad.com

FULL NAME:
ADDRESS:
TELEPHONE AND FAX NUMBERS
NATIONALITY:
OCCUPATION:
AGE:

ON BEHALF OF MY CORPORATION, I HEREBY CONGRATULATE YOU ON YOUR WINNING.

CYRIL STOBER
ZONAL CORDINATOR
PRO-CIVIL LOTTERY ONLINE
LOTTERY & GAMING CORPORATION
ONTARIO CANADA.

Anti-fraud resources: