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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: LOTTO <test@nax.gr>
Reply-To: LOTTO <clergyjames02@hotmail.com>
Date: Tue, 9 Feb 2010 14:28:13 +0200 (EET)
Subject: =?utf-8?B?0JLQndCY0JzQkNCd0JjQlTogV2lubmVy?=



ВНИМАНИЕ: Winner,

Адрес электронной почты WON €1 000,000.000 ONLINE YAHOO LOTTERY / MICROSOFT ON-LINE PROMOTIONS.THIS РЕКЛАМНАЯ ПРОГРАММА проводится каждый год и поощряться и авторами выдающиеся личности как султан Брунея, Билл Гейтс Майкрософт ИНК и YAHOO LOTTERY INC!. Чтобы начать ПРЕТЕНЗИЙ, свяжитесь с нашим претензиям / АГЕНТ DR.JAMES WILSON

АДРЕС ЭЛЕКТРОННОЙ ПОЧТЫ: INFO.DRJAMES@MCOM.COM
TEL ТЕЛЕФОН: +44-702-405-4572 (пн-пт)

Вас требуется направить следующую информацию:

1. НАЗВАНИЕ
2. ТЕЛЕФОН
3. AGE
4. СТРАНА
5. ОККУПАЦИЕЙ
6. Адрес
7. BANK NAME
8. БАНКОВСКИЙ СЧЕТ НОМЕР
9. Владелец банковского счета

ПОЗДРАВЛЯЕМ!

Ben Baker
ДИРЕКТОРА YAHOO CUSTOMER CARE
Sunnyvale, CA 94089 США

Anti-fraud resources: