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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: "MRS SUSAN KIM" (may be fake)
Reply-To: <paymentcenter@zing.vn>
Date: Wed, 26 Jan 2011 23:12:44 -0800
Subject: CONGRATULATIONS!!!

 
We are pleased to inform you of the result of the NLF ONLINE
 
International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE.Your e-mail address attached to ticket number27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 800,000.00 (EIGHT hundred thousand United States Dollars) from a total sum of USD $3,800,000.00 shared amongst the first 5 lucky winners entered in their category.
 
please read the attachment file for more details

Anti-fraud resources: