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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: "De Nederlandse Staatsloterij." (may be fake)
Reply-To: <claimdeptnl@luckymail.com>
Date: Fri, 19 Feb 2010 15:45:34 +0100
Subject: Greetings and compliments, Mrs. Edith Cumby

Sweepstake Promotion conducts by De Nederland’s Lotto!!!!!!

Winner!!!

We are pleased to inform you that your e-mail address attaches to Batch No: 815/NL-13 / Ref No: NL-D/902NL /
Lucky Number: 81513101 has won the staatsloterij of One Million One Hundred Thousand Euros
(€1, 100, 000. 00) lottery program.

This is a Sweepstake Promotion conducts by De Nederland’s Lotto, you are therefore been approved the
winning of One Million One Hundred Thousand Euros. To file for your claim, you are to contact the claim
agent Mr. John Benson on Email: bensonmr.john@yahoo.com.hk Tel: 0031-616-325-592 /Fax: 0031-847-205-040,
be advice to verify your winning information.

Full name:
Tel/Fax;
Ref Number, Batch and Lucky Number in the e-mail you received
Country of Origin:
Amount Won:
Age:
Occupation:

Congratulation!!!!!!!!!

Yours faithfully,
Mrs. Edith Cumby
Promotions Co-ordinator

Anti-fraud resources: