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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: "UK NATIONAL LOTTERY" <info@lottery.org>
Reply-To: callymartins2010@yahoo.com.hk
Date: Fri, 19 Feb 2010 20:09:24 -0300 (ART)
Subject: CONTACT COURIER PROMOTION MANAGER FOR DELIVERY




Attn: Winner,

You won the sum of 500,000.00 GBP Great British Pounds Sterlings from our
monthly sweepstakes.Your email address was among the five lucky winner in
our computer email ballot,You are hereby advice to get back to us,to claim
your prize.

CONTACT COURIER PROMOTION MANAGER WITH DETAILS BELOW;PPPAY COURIER UK

CORRESPONDENCE: Mr Cally Martins.

TEL : +4470457 14477

FAX : + 44 7 07 505 5654

EMAIL: callymartins77@9.cn

EMAIL2: callymartins2010@yahoo.com.hk

PLEASE NOTE: NON RESIDENTS OF THE UNITED KINGDOM ARE TO BEAR EXPENSES FOR
THIER
COURIER DELIVERY.

Claims Requirements:

1.full name:

2.Home Address:

3.Age:

4.Sex:

5.Marital Status:

6.Phone Number:

7.Nationality :

8.Country Of Residence:

9.Occupation:

Regards,

Janet Brown

Anti-fraud resources: