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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: "Asia promo" (may be fake)
Reply-To: <dpt020@kimo.com>
Date: Sat, 13 Aug 2011 06:00:56 +0800
Subject: You have won $1,500,000.00 USD

FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.

Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
9/8/2011. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until
Your claims has been processed and your money Remitted
To you.
This Lottery was promoted and sponsored by a group of
Successful electronic dealers. To file for your claim,
Please contact our paying officer.

Mr.Shaffie Bin Mohammed.(Lottery Director)
E-Lottery Company Asia
29B, Subang Jaya,
Kuala Lumpur,
Malaysia.
TEL: +60103706401
Email:dpt020@kimo.com

Remember, all winning must be claimed not later than
two weeks after first notification.
Yours Sincerely,
Mrs. AIZALYASNI UMNIYAH
For Management.

Anti-fraud resources: