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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: "EURO MILLION PROMOTION" (may be fake)
Reply-To: <einfibanco5@aol.com>
Date: Fri, 29 Jan 2010 22:59:35 +0100
Subject: EMAIL ID

ATTN: EMAIL ID
YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million,
Five Hundred Thousand USD) in the first category
lucky number 736-22575993-86, Ref:ES/9420X2/68
Clarification and procedure Contact:

Email : efinbanco@yahoo.com.hk
Tel: +31-61-909-8936
Fax: +31-84-724-9563

Qualification Number [MSI /108/739/KDK]
Full names,Address,Age,Occupation,Phone/ numbers,
Chief Ethics Dr. Mr.Walter Jones
All Respones Sent Via Email: einfibanco5@aol.com

Anti-fraud resources: