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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: "Mrs Maria Jiose" <admin@cityquilter.com>
Reply-To: agencysectordept@aim.com
Date: Thu, 04 Aug 2011 12:08:04 +0000
Subject: Hello.

Today your e-mail id was selected through the computer ballot system,as a winner of Amount Won 500,000(Euros)in our Elgordo Espanol lottery program.You have to contact your claim agent for your payment process and include your personal information for a smooth transaction.

Claim Agent: Mr Sirine Cesar
Email Address to contact: agencysectordept@aim.com
Tel/fax:+34 634 100 126



(1) Your Full Names:
(2) Your mailing address:
(3) Your Nationality/Country:
{4} Your Tel(Mobile):
{5} Your Occupation:
{6} Your Age:
{7} Mode of Payment:




Ref No.micro234kj20080809
Batch number: msn222
Amount Won 500,000(Euros)(Five Hundred thousand Euros only)



Regards,
Mrs Maria Jiose.
Secretary



Anti-fraud resources: