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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: "Alika Sipo." <nnonno@att.net>
Reply-To: johnny.brwn1@gmail.com
Date: Sat, 24 Apr 2010 04:39:50 -0700 (PDT)
Subject: PRIZE AWARD NOTIFICATION!






              
YOUR EMAIL I.D HAS WON THE COMPUTER BALLOT
THE SUM OF
US$1 MILLION U.S DOLLARS
PLEASE CONTACT
MR.
 
YOUR CLAIMS
AGENT.
FOR YOUR
IMMEDIATE FUND RELEASE
CALL
HIM ON PHONE +27-737-598-637 SOUTH AFRICA 2010 WORLD CUPBID LOTTERY AWARD.
PRIZE AWARD
NOTIFICATION!
 
Today your e-mail id was selected through the computer ballot
system, as a winner of SOUTH AFRICAN 2010 WORLD CUP LOTTERY.
You have to contact your claim agent for your payment process
and include your personal information for smooth transaction.
Claim Agent: Mr.Michael Smith
Email: johnny.brwn1@gmail.com
Tel: +27-737-598-637
Tel Fax:  +27-866-179-132
 
For verification purpose, forward to him your claim details
below:
{1} Your Tel(Mobile):
{2} Your Nationality/Country:
{3} Your Full Names:
{4} Your Occupation
{5} Your Age.
Ref No.06 08 010 19 30 42
Batch Number: 13/26/DC36.
Security Code: 676
Amount Won: U.S $1,000,000.00 (One
Million United States Dollars)
You have to contact him not later than three working days.
Congratulations once again.
 
Regards,
Mrs. Alika Sipo.




 

Anti-fraud resources: