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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: samuelsodeh1@freenet.de
Date: Thu, 20 Mar 2008 10:21:39 +0100
Subject: UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.


INTERNATIONAL LOTTO ORGANIZATION
Juan Southern portion De Mencosea 6E
21022,
Cotonou Republic Du Benin

UNCLAIMED LOTTO PRIZE PAYMENT
NOTICE.

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;

Winner in the
2nd category of our Euroafric free Net Lottery Promotional award draws
held February 2007.

I am writing in respect to your lotto winning
prize of $1.200, 000.00m [One Million Two Hundred Thousandth United
State of America Dollars Only] which you won through the email ballot
draws in our Euroafric Lotto Award in 2007 in the second category prize
winnings crate gory.

We wish to inform you that your total prize money
of $1.200, 000.00m has been returned to us by our Lotto claims agent as
unclaimed prize after their initial letter to your address for your
payment was not successful.

You are here by requested to contact our
Treasury Office on telephone 2299 3571 129 or 002299 3571 129 and also
through e-mail:(mr.bright_destiny@yahoo.fr) for your immediate payment,
Our Treasury officer\'s Name is Mr.BRIGHT DESTINY, so refer this to him
immediately for the immediate payment of your unclaimed lotto prize
payment to you

You should contact our Treasury Officer as directed
above for your payment, and do notify me as soon as you received your
payment from our Treasurer.

Thanks,
Mrs. Serina Gomez.
President;
Int\'l Lotto Org.






Anti-fraud resources: