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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: "ROTHSCHILD FOUNDATION" (may be fake)
Reply-To: <claimsrothsdpt@hotmail.com>
Date: Sat, 17 Nov 2012 12:09:53 +0530
Subject: URGENT REPLY FROM QATAR FOUNDATION!!

ROTHSCHILD FOUNDATION

Foundation Rothschild as established in 1975 by the Multi-Million groups was conceived with the objective of Human Growth, Educational and Community development.The Rothschild Foundation in conjunction with the,UNO, Eco-was and the EUROPEAN UNION,These funds are freely given to you to use for your business educational and personal development.

You were selected among the lucky recipients to receive the award sum of 750,000,00 (Seven hundred and fifty thousand pound) as charity donations/aid from the European Foundation, Eco-was and the UNO in accordance with the enabling act of Parliament.

You are required to expeditiously contact the Executive Secretary with your Qualification numbers(P-333-7858, B-011-67).

CLAIM PROCESSING FORM

1. Full Name:
2. Country:
3. Nationality
4. Telephone Number:
5. Fax Number:
6. Sex:
7. Date of birth:
8. Marital Status:
9. E-Mail Address:
10. Occupation:
11. Contact Address:
12. Copy of your International passport or Drivers license if any...

YOU ARE ADVICE TO REPLY TO ONLY THIS EMAIL BELOW.
---------------------------------
DUE PROCESS UNIT:
Executive Secretary:Dr.Matt Donald
Tel: Tel: +44 701-007-0985
Email: claimsrothsdpt@hotmail.com
---------------------------------
On behalf of the Board kindly accept our warmest congratulations.

Yours faithfully,Mrs.
Marian Bern.
(Foundation officer)

Anti-fraud resources: