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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: "UK LOTTO" <lotto.org@rgccisd.org>
Reply-To: julioushope@yahoo.com
Date: Thu, 15 Mar 2012 11:57:27 -0000 (Asia/Tbilisi)
Subject: Batch: 074/12/ZY369

UK (ILOTTO)
30 Leichester Square. City,London.
Country, United Kingdom.
Your Winning Info:
Tickets No. lotto/2012/ATM
Ref: 11/9420X2/68
Batch: 074/12/ZY369
Date:15th March 2012

http:// ilotto.com/
http://ilotto.com/DrawingResultsPage.aspx

Dear Lucky Winner,

You have won US1,000,000 Million Dollars ATM Card From the (ilotto)
internet lotteries Mega Million starting of year Donations, Which your
e-mail address have been Chosen today on the 15th March 2012, To free lotto
Tickets No. lotto/2012/ATMcard. You have therefore been approved to claim a
total sum of US1,000,000 Million Dollars in cash credited to file
KTU/9023118308/03. All participants for the online version were selected
randomly from World Wide Web sites through computer draw system and
extracted from over 100,000 unions, This compensation is proudly sponsored
by the Microsoft Corporation, Coca Cola, MTN,Toyota and Toshiba.

Please contact our Release Agent with the details below:
=================================
Mr. Julious Hope
Email: julioushope@yahoo.com
Tel: +44-702-401-9735
=================================

1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:

You are advice to keep this winning information strictly confidential and
All Prizes must be claimed within 4 weeks of draw results. only one claim
submission will be required. Successful claims will be honored within 30
days of claim.


Anti-fraud resources: