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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 ALEX FEGUSON" <iwhitejr2@sbcglobal.net>
Reply-To: <avalanchecorporatetechnologyorg@hotmail.com>
Date: Fri, 4 Mar 2011 15:49:18 -0600
Subject: AVALANCHE CORPORATE TECHNOLOGY® AWARD.

AVALANCHE CORPORATE TECHNOLOGY® AWARD!
11340 Olean Rd Po Box 116
Chaffee ZIP: 14030
United Kingdom.
Tel :+44 871 315 9785
Email:  avalanchecorporatetechnologyorg@hotmail.com
__________________________________________________________________________________
 
Congratulations your email have been selected by the Avalanche Corporate Technology® Award Organization,
for the sum payout of £1,000,000.00. (One Million Great British Pounds). 
 
For this year 2011 Avalanche Corpora Technology® Award. Contact your payment officers.
 
With your Batch #:409978E and Reference No: FL/668530092
=====================
Payment-release-order-form
=====================
FULL NAMES:
ADDRESS:
COUNTRY:
E-MAIL ADDRESS:
SEX:
AGE:
OCCUPATION:
TELEPHONE NUMBER:
======================
Regard.
Please contact:
SIR ALEX FEGUSON.
Tel :+44 871 315 9785   
Email: avalanchecorporatetechnologyorg@hotmail.com

Anti-fraud resources: