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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: "Mr Juan Crespo." (may be fake)
Reply-To: <guinnessclaimdpart@hotmail.com>
Date: Mon, 31 Oct 2011 06:56:23 -0700
Subject: GUINNESS STOUT AWARENESS PROMOTIONS 2011

GUINNESS HOUSE
HOUGHTON STREET ,LONDON,
WC2A 2AE, UNITED KINGDOM.
Date:28-10-2011
 
GUINNESS STOUT NEW GREAT INTERNET AWARENESS PROMOTIONS 2011.
 
Attention.Attention.Attention.
 
                                  CLAIMS NOTIFICATION
 
We are pleased to inform you of the result of the 2011 Year draws held on the 28th of OCTOBER 2011 by GUINNESS EXTRA STOUT Worldwide Internet Awareness Promotion, your email was among the 30 lucky winners who won GBP (Eight Hundred Thousand Great British Pounds) £800,000.00 each on the GUINNESS COMPANY.
 
However, the results were released today 28th of OCTOBER 2011 and your email was attached to ticket number (GUI45856CS89) and ballot number (BN: 6220914657/HBZ-T). The online draws was conducted by a random selection of email addresses from an exclusive list of 250,031 E-mail addresses of individuals and corporate bodies, picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
 
In other to claim your GBP £800,000.00 winning prize, which have been deposited in a designated Finance Security Company here in WEST AFRICA. However, you will have to fill the form below and send it to the Promotion manager of Guinness Worldwide Internet Awareness Lottery Company for verification and then you will be directed on how you can claim your won prize as it has already been deposited in your favour.
 
NAMES....
AGE....
SEX....
MARITAL STATUS....
COUNTRY....
MOBILE PHONE....
OCCUPATION:
 
Completely fill the form above and send it immediately to our promotion manager through email for prompt collection of your fund using the contact details below:
CONTACT:
 
Mr Juan Crespo.
(PROMOTION MANAGER)
EMAIL: guinnessclaimdpart@hotmail.com
Yours faithfully,
Helpline: +447024098840

Anti-fraud resources: