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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: "Mrs. Johanne brunet" (may be fake)
Reply-To: <agenciasegurosdkv@gmail.com>
Date: Tue, 21 Sep 2010 20:06:49 +0200
Subject: [ SPAM ] TEL:+34 634 104 352

Your e-mail address have just won for you the sum of 500.000.00 euros (Five Hundred Thousand Euros only ) contact this office for more detail DR.PAULY ULRICH .TEL:+34 634 104 352 .Email address. (agenciasegurosdkv@gmail.com)
Once again congratulations. Your email address has brought to you this expected luck,contact Dr.Pauly Ulrich with the following informations.

Ticket Nr. 4 16 19 25 27 40
(ii) Lucky Nr SPX56789
(iii) Reference Nr.: 5687SPL8
(iv) Batch Nr SPYU6868

Mrs. Johanne brunet
Lottery coordinator)

Anti-fraud resources: