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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: "Jackpot Joy" <jackpotagent_gregwilliams@mail.mn>
Date: Sat, 20 Nov 2010 19:22:30 +0100 (CET)
Subject: Jackpot Winner!

 
   You hereby have been approved a prize of Four hundred thousand Great British Pounds Sterling(£400,000.00)

Ticket number:575061725
Serial number:6741137002
Batch number:8056490902/188.

Simply send your winning information and data to our Fiduciary Agent, Greg Williams to file for your claim:

Name
Age
Gender
Marital status
Nationality
Contact address
Contact phones(home/office/mobile)
Occupation
ID

E-mail: jackpotagent_gregwilliams@mail.mn
Phone: +44 702 407 4819

ONLY REPLY TO Greg Williams at: jackpotagent_gregwilliams@mail.mn

Congratulations once again on your winning!

Promotional Headquarters
Jackpot Joy

Anti-fraud resources: