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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: Result Center Notification <tonyogue@yahoo.com>
Reply-To: walterdgn@live.com
Date: Mon, 25 Oct 2010 05:30:48 -0700 (PDT)
Subject: Uw e-mail heeft u een winnaar!




Geachte winnaar,

Graag kondigen aan u dat uw e-mailadres is de som van gewonnen
(One Million Dollars van Verenigde Staten) in deze maand
 online elektronische loting, georganiseerd door de Canadian International loterij programma.

Winnende nummers: 2 6 20 23 38 45 24 Bonus
Referentienummers: EAAL/9080118308/04.

U dient uw winnende gegevens en de eisen hieronder om uw

vorderingen agent via e-mail: walterdgn@live.com
Telefoon: +44 704 576 4424

Eisen voor claims:

1.Volledige naam:
2.Telefoon:
3.Leeftijd:
4: Contact adres:
5.Country van Residence:

Nogmaals gefeliciteerd!

Met vriendelijke groet,
Tony Garcia
Directeur van reclamecampagnes.



Anti-fraud resources: