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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: FREE LOTTO INTERNATIONAL <joseph_jerry4@yahoo.com.sg>
Reply-To: mrgate.wayne@ymail.com
Date: Thu, 1 Nov 2012 18:39:31 +0800 (SGT)
Subject: YOUR EMAIL HAS WON.


YOUR EMAIL HAS WON.
FREE LOTTO INTERNATIONAL.
UK HEAD OFFICE SUITE 23 - 30,
LION TOWERS CENTRAL LONDON ENGLAND
www.freelotto.com
 
DEAR EMAIL ADDRESS OWNER,
 
This is to officially inform you that your email address was drawn from our Semi MID YEARLY FREE ONLINE EMAIL BALLOTING LOTTERY, Your email address won the sum of US$2,000.000.00 {Two Million United States Dollars} this promotion was sponsored by: MICROSOFT CO-OPERATION,SHELL PETROLEUM,TEXACO ENGLAND,WORLD BANK,PARIS CLUB,UNITED NATIONS and was powered by FREE LOTTO.
 
Your Won Prize have been deposited with our paying Bank, you have to contact your claim Agent immediately you receive this message so that he will start up with the processing of your Payment.
 
His Contact is As Stated Below.
 
NAME: MR.GATE WAYNE
Email: mrgate.wayne@ymail.com
Tel: 0044-7024-056-182
Fax: 0044-7006-099-946
 
You have to send these details to enable him establish your Payment File. Your full name, Residence or Office Address, Attached ID, Your Telephone and Fax Numbers, do not also forget to include your winning details in your email to him:
 
WINNING DETAILS:-
WINNING CODE: 0110
REF: SMFOEBL
ONLINE TICKET# 4567

Make sure you include your Winning Details to your Claim Agent when sending your personal required details.
 
PROMOTION PROCEDURES:NO TICKETS WERE SOLD, ALL EMAILS WAS EXTRACTED FROM ALL REGISTERED SEARCH ENGINES,BUSINESS DIRECTORY,PLEASE BE INFORMED THAT IN CASE THIS WON EMAIL ADDRESS BELONGS TO A COMPANY OR AN ORGANIZATION, YOU HAVE TO PRESENT TO US ONE PERSON THAT WILL FOLLOW UP THE PROCESSES UNTIL THE FUND IS CLAIMED, PROCESSED EMAILS FOR WINNERS WERE EMERGED FROM COMPANIES,SCHOOLS,PRIVATE BUSINESSES AND INDIVIDUALS.
 
Congratulations once again.
 
Yours in Service
Mrs. Adline Haack
Mr. Bobby Gohen
CO-ORDINATORS



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