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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: "Sir. David Jonathan" <info@internetlottery.com>
Reply-To: internetpromo2011@gmail.com
Date: Mon, 07 Feb 2011 00:25:25 -0700
Subject: A

Date: 7th Of Febuary, 2011
Tickets No. lotto/2010/ATM

Dear Lucky Winner,

Reference to the just concluded Free Internet lotteries promo ballot
draw which was conducted on the 7th Of Febuary, 2011 through an
electronical selection of member exclusive list of 100,000,000 Email
user addresses on our data base ,You have won US$ 1,000,000 Million
Dollars ATM Card From The Free Internet lotteries, Which your e-mail
address have been Chosen today on the 7th Of Febuary, 2011, To free
lotto Tickets No. lotto/2010/ATM.

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

Please contact your Release Agent(Mr. Mark Anderson) with the require
information
=================================
Mr. Mark Anderson
Email: mrmarkanderson2011@hotmail.com
Tel: +2348071388991
=================================

1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:

All Prizes must be claimed within 2 weeks of draw results. only one
claim submission will be required. Successful claims will be honored
within 60 days of claim

Sincerely
Sir. David Jonathan
Email: internetpromo2011@gmail.com
Free Internet Lottery Inc Zonal Co-coordinator.           
Copyright ? 1996-2011 The Free Internet Lottery Inc. 

Anti-fraud resources: