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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: "CONFIANZA" (may be fake)
Reply-To: <infoloteria09@luckymail.com>
Date: Mon, 12 Apr 2010 21:16:04 +0200
Subject: CONFIANZA AGENCIA!!!

LOTERIA AWARD PROMOCION

Attn User!!
This is to notify you that this e-mail address was entered during the loteria European selection Draw and has won the sum of 1,000.000.00 Euros to claim
your winnings Funds contact your winning agent at Confianza Agency S.A.
Contact Agent:Don Jose Miquel.
E-Mail: infoloteria09@luckymail.com

Tel: 0034-634-112-866
Winning Claims Requirements:
Winning Number: 21-763-88
Reference Number: 471-94-258-09
Batch: 56-672
Your Name:
Your Address:
Country:
Phone / Fax:
Occupation:
Age:

Sincerely Yours,
Helen Gomez
Lottery Co-ordinator


Anti-fraud resources: