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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: "MEGA MILLIONS LOTTERY" <mml@magemillions.co.uk>
Reply-To: megamillions_claimsdpt01@yahoo.com
Date: Fri, 19 Feb 2010 03:42:14 -0700
Subject:

Dear Lucky Winner,


Lottery Draw Date: Saturday 13 february 2010 Lottery Winning No.:
17,3544,52, 56, 22, - Lucky Stars 05, 09 Winning Group: 2ND Prize Winners
Draw Number: 265 AMOUNT WON/PRIZE: £2,200,000.00- PAY-OUT IN POUNDS ONLY.


Your entry ticket number drew as one of the lucky winning ticket number
for the MEGAMILLIONS LOTTERY 2ND PRIZE DRAWS in which Six lucky winners
emerged. You have won a lottery prize amount of £2,200,000.00 POUNDS.


Contact Claims Processing Agent information:
Mr. Allan Smith,
Director General,
megamillions_claimsdpt01@yahoo.com
============================================
1. FULL NAMES: __________
2. ADDRESS: _____________
3. TELEPHONE NUMBER: __________
4. SEX: _________
5. AGE: ______________________
6. COUNTRY: ________________
==============================================
Please you are to choose your payment option at which you want your fund
Paid to you; listed below is our payment modalities and option of payment.
(1) COURIER DELIVERY OF WINNING
CHECK:..............................(.........)
(2) BANK PAYMENT (Online Account
required):.................................(.........)
==============================================


Sincerely yours,

Mr.Allan Smith,
Director General,
MEGAMILLIONS LOTTERY Award.


Anti-fraud resources: