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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: "Info. dept" (may be fake)
Reply-To: <staatclaims@aol.nl>
Date: Thu, 30 Jun 2011 19:40:41 +0200
Subject:

Attn: Owner of this Email ID,
Your Batch nr: SPYU6868 / Ref.nr: 5687SPL876.

It's a surprise, your email ID emerged winner/recipient of=500:000:00 Euro
[Five hundred thousand euro] Selection/promotion was conducted by
automated bollot system. Contact: Claim Dept of the Alliancenet.org,
for Further details on how to claim prize.

Tel: +31- 633 968 651,
Fax: +31- 847 549 511.
Contact Email: lotto.nl.info@aol.nl

Send: 1. Your Full Names/ Tel/ Gender.......
2. Occupation...... 3. Nationality......

Note: Your frequent online logging to related domains/sites used for gathering
email participants in this promotion has earned you the required points for the
huge prize.
Best Regards,

Mrs. Jane Culhane.
For: Microsoft/Alliancenet.org.

Sponsored: by the Alliance Members of Inter.Net Award
which includes all Internet related companies and
affiliate organizations.

Anti-fraud resources: