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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: "Elizabeth Mayer" <millanderson234@yahoo.co.jp>
Date: Mon, 18 Jun 2012 21:53:33 -0500
Subject: CONGRATULATIONS,LOTTERY TOP WINNER OF THE YEAR 2012




Dear sir,

Are you the owner of this email address? If yes, then congratulations.

The result of the London 2012 Olympics countdown international online
lottery draws that was released this morning shows that your email address
attached to ticket number: UK-38OLY-L4UZ was selected as one of the lucky
international winners.
Consequently,you are entitled to a lump sum payout of
US$2,500,000.00,being the prize money for winners in the international
category.

To collect your US$2,500,000.00 prize money,kindly send your name and

telephone number by email for further details.

Yours sincerely,

Elizabeth Mayer
Notification Dept.

Anti-fraud resources: