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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: "Canadalore@Lottolore.com" <lottolore.canadalore@yahoo.com>
Reply-To: canadaloreconsul@yahoo.com
Date: Tue, 9 Dec 2008 19:34:14 -0800 (PST)
Subject: Congratulations!!! You Have Won 2008 Canada Lottery


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



- - - Canadian Lottery (Lotto lore) Headquarters: 1a, Bexon Court Carlton Nottingham shire NG4 1SQ Essex United Kingdom http://www.lottolore.com/lotto649 10/12/2008 Winning notification Dear Winner, We happily announce to you the result of the National Lotto 6/49 lottery draws held 06,12,2008 in Essex United Kingdom and Ontario, Canada . All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers - 4 8 29 37 40 48 Bonus 45. Reference to our website: (http://www.lottolore.com/lotto649.html). You have therefore been approved to claim a total sum of US$820, 000, 00 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our African booklet representative office in Nigeria as indicated in your play coupon. In view of this, your US$820,000,00 would be released to you by an accredited Central Bank in Africa. Our African agent under category B will immediately commence the process to facilitate the release of your funds as soon as you contact their office. For proper registration and documentation of files in your name as the true winner of the fund US$820,000,00 you are requested to contact the co operate Head Security Bureau before details of the paying agency will be sent to you for receiving your fund. Contact: Mr. Perry Thorn Head Security Bureau The Co-operate head office Canadian Lottery (Lotto lore) canadaloreconsul@yahoo.com After filling up your claim with Mr. Perry Thorn of Co-operate head office of Head Security Bureau, information of how to receive your fund from our corresponding agent in Africa will be released to you with out delay for that your fund will be transferred to you within 48 bank working hours. Since your lucky winning numbers fell within our African booklet representative office in Nigeria, we have chosen the Union bank of Nigeria as the paying bank to winners under Category B. Prior to your payment, your file will be transferred from Co-operate head office England to the processing before the bank pays you. Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program. Mrs. Patricia Hope


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