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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: "Euromillion International" (may be fake)
Reply-To: <bobcooks1942@gmail.com>
Date: Fri, 12 Mar 2010 11:22:55 +0100
Subject: Your email has won

Dear Winner,

Your email has won 1, 850, 000.00 euros in Euromillion International e-programmed, Contact the agent: Mr. Bob Cooks Tel: +44-704-570-3883 Email: bobcooks1942@gmail.com for claim with: Ref: LSLCA/4672/3464/08 Batch: 211/022/YPK Serial Number: 226451.

For immediate release of your winner, you are hereby to fill and send it back to the agent Bob Cooks by email with information's below:

*Your Name: -------------
*Address: ---------------
*City/State: ------------
*Nationality: -----------
* Sex: ------------------
*Email Address: ---------
*Telephone: -------------
*Mobile/Cell Phone: -----
*Occupation: ------------
*Age: -------------------
*Preferred payment Mode: --
(BY CHEQUE, WIRE TRANSFER, CASH, VISA DEBIT ATM CARD, etc.)

Congratulations!!!

Regards,

Ms. Medlene Johnson
Coordinator.

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Anti-fraud resources: