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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: ATTENTION DEAR WINNER <tom@ccidcom.com>
Reply-To: agentjamesmorgan1@yahoo.com.hk
Date: Tue, 25 Dec 2012 09:36:15 +0100
Subject: ATTENTION DEAR WINNER

Attention:Account Holder

Congratulations you have won US$1,000.000.00 (one Million United State Dollars) on SOUTH AFRICA compensation charity program, your email address was selected from a computer ballot draw that was held by FIFA committee in conjunction with South Africa 2010 and the upcoming 2014 FIFA WORLD CUP in Brazil,football association.

We wish to congratulate you on your victory; winners shall be paid in accordance with his/her settlement center. Stated below are your

Identification numbers:

Batch number: 18/006/1094/lipda/sl,

Reference number: lli/240142/011,

Pin: 20014, file number: flie//5612/1364.

Security code: SA201JB,

FILL THE DETAILS REQUESTED:
1. YOUR FULL NAME………………………………………...

2. YOUR COUNTRY NAME………………………………….

3. MOBILE NUMBER…………………………………………

4. OCCUPATION………………………………………………

5. FAX NUMBER………………………………………………

6. BATCH NUMBER…………………………………………..

7. REFERENCE NUMBER……………………………………

8. PIN NUMBER……………………………………………….

9. FILE NUMBER……………………………………………..

10. SECURITY CODE………………………………………….

11. DATE OF BIRTH……………………………………………. .

12.EMAIL ACCOUNT...................

You are advised to contact our local agent who is your claims agent for more
details and pay out of your won prize.

Claims agent contact details below:
Mr. James Morgan
Tel:+27788776027
Email: agentjamesmorgan1@yahoo.com.hk

You are to contact the above claims agent as soon as you receive this email
with claim Reference number, Batch Number Pin Number and your security Code otherwise your prize will be canceled.

Congratulations once again from members and staffs of this organization.

Yours faithfully,
Mary Cole.
Online coordinator


Anti-fraud resources: