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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: "Free Internet Lottery" (may be fake)
Reply-To: <cliveowen0000@live.com>
Date: Fri, 3 Sep 2010 02:11:04 +0100
Subject: ALERT !!!


Date: 02nd September 2010
Tickets No.007/lotto/2010

Dear Lucky Winner,

You have won US$ 1,000,000 Million Dollars From
The Free internet lotteries, Which your e-mail address have been
Chosen today on the 02nd September 2010, To free lotto Tickets
Number#.007/lotto/2010.

http://www.freeinternetlottery.com/terms.php


Please contact our Agent
=================================
Mr. Clive Owen
cliveowen0000@live.com
+447035917731
=================================

1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:

All Prizes must be claimed within 4 weeks of draw results.
only one claim submission will be required. Successful claims
will be honoured within 60 days of claim.

Anti-fraud resources: