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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: "IRISH LOTTERY" <winner@info.org>
Reply-To: morganlee1@w.cn
Date: Tue, 30 Aug 2011 18:37:13 +0800 (PHT)
Subject: ***BULK*** Esteemed Winner


Attn: E-mail User,

This is to inform you that your email has won a consultation prize of
4,000,000(Four
Million Euro, from the Irish Lottery Sweepstakes held on 28/8/2011.Please
fill the claims verification form below and your winning verification is
Ref#: BTD/968/07,
Batch #:409978E.

Climes Verification

FULL NAME
NATIONALITY
GENDER
HOME/OFFICE ADDRESS
TELEPHONE
AGE
MARITAL STATUS
OCCUPATION
ANNUAL INCOME

Forward your verification form, batch and reference numbers toMr. Morgan Lee.
Once again on behalf of all our staff,
CONGRATULATIONS!!!



Anti-fraud resources: