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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: "Sir Elliot Smith" (may be fake)
Reply-To: <viscardteamcenter@focusedonreturns.com>
Date: Fri, 16 Dec 2011 13:21:40 -0800
Subject: VISA CARD PAYMENT NOTIFICATION

VISA CARD PAYMENT (822)
OUR REF: WB/NF/IMF/WA-XX027/N08
 
It is my pleasure officially to inform you that you were pre-selected and won the global Visa Card Sweepstakes conducted from our United Kingdom office in Lloyds.
The total winnings is GBP £1,200,000.00 (ONE MILLION, TWO HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING)
Your email was randomly selected by the Microsoft Corporation as one of the Active Internet users for the last quarter year 2011, through electronic ballot system. Below is your personal identification number PIN: 8900.
 
You are advised to contact our pay-out account officer via email
Name:  LAWRENCE .W. JONES (Lloyds; UK office)
Email address: viscardteamcenter@focusedonreturns.com
Your email to him must contain the follow information below to easily have your winnings documents mailed out to you if you are not from the United Kingdom.
 
Full Name:* Delivery Address:* Age:*Sex* Occupation:* Phone Number:
 
**Note that you are not spending a DIME/PENNY to receive your lottery winnings**
 
They shall also forward your winning certificate and all relative documents to you.
Congratulations!! Once Again.
Yours in service
Sir Elliot Smith
Payment Officer

Anti-fraud resources: