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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: "Compliments of the seasons to you, A Business " <business.proposal@hotmail.com>
Reply-To: mingmyang52@aol.com
Date: Mon, 01 Mar 2010 18:50:37 +0000
Subject: EMAIL PROMO TEAM.

EMAIL PROMO TEAM.

We wish to inform you that your email address won 450,000,00 Euros in
an Luckyday
International Award Prize promotion on 1th March,2010 for claim of
award prize contact.

Mr.Frank Dorek
Email:chaletspl@aim.com
Tel:+31-647-226-334
LUCKYDAY FINANCIAL,B.V

Batch Nr: 905 Ticket Nr: 886 Ref Nr: RN 544 LUCKY NO: 40/23/44/72/10

Address:
Age:
Occupation:
Phone/Fax

Must be claimed not later than 20th March,2010.

Yours Sincerely,
Mrs Rita Zerman.



Anti-fraud resources: