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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: "NATIONAL LOTTERY INCORPORATE!!" (may be fake)
Reply-To: <mr.princewellkhuma@live.com>
Date: Fri, 4 Jun 2010 09:10:04 +0200
Subject: FIRST WINNING NOTIFICATION!!.

Dear Winner,

Congratulations! Your Email address won With Ticket No.SAF0026A won in South African Fifa 2010 World Cup draws held in Cape Town South Africa. Your Email address was awarded $750,000, (Seven Hundred and Fifty United States dollars).

Contact Mr. Prince Well Khumalo (Claim Agent)
Phone: +27 83-317-5041
Email: mr.princewellkhuma@live.com

To claim your prize. Kindly send to him your ,

1. Full name: _________________________________
2. Cell phone Number: _________________________
3. Ticket Number: _____________________________
4. Occupation: ________________________________
5. Email address: ______________________________

Congratulations once more,

MRS. JUDITH ZUMA
Chair lady-organizing committee
**N.B Call our principal agent for your claim**

Anti-fraud resources: