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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: Mrs Fatu Bassa <mymsn2004@msn.com>
Reply-To: intlproaward_dept@yahoo.co.jp
Date: Thu, 21 Mar 2013 16:41:54 +0800 (CST)
Subject: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS


ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

This is American / Ivorian Lottery Corporation  (AILC)
 
We are pleased to notify you the "Winner" of our last Secured Online sweepstakes result.
 
This
is a reward program for the patronage of internet services, all the
email addresses entered for this promotional draws were randomly
selected from an internet resource database of registered software and
domain users, and your email address was selected as the winner of
$50,000.00 USD.
 
Reference Number: NL2011 051973
E-ticket number: 444821545-NL/2011
Category: A
Amount Won: $50,000.00 (Fifty Thousand US Dollars)
 
In
line with the governing rules of claims, you should contact our claims
agent via e-mail with your information as it was listed below to enable
them transfer your winning prize to you.

***********************************************
1.Your Full names :
2.Your Home Address :
3.Your Nationality :
4.Your Country of Residence:
5.Your Occupation :
6.Your Age :
7.Your Gender :
8.Your Marital Status :
9.Your Telephone or Mobile Number :
10.Your Winning Reference Number :
11.Your Winning E-ticket number :
12.Your Winning Category :
13.Your Winning Amount :
14.Your Account Name:
15.Your Account Number:
16.Your Bank Name:
*******************************************************
As
you send the above information to the Claims Agent email address below,
you must also call Mr.Yayi Koneh on phone to inform him that you just
sent your information to there email address,to enable them transfer
your winning prize of $50,000.00 USD to you.

Also send them your complete bank account details which they will use to transfer the money to you.
 
**************************************************************
Below is the contact details of the Claims Agent,
 
CLAIMS AGENT DEPT,
Name: Mr. Yayi Koneh
Phone/ +225 6657 1560

Email /: infolottoo@kimo.com

Address/ Zone 4 C, rue Pierre et Marie Curie Abidjan, Ivory Coast.
*******************************************************************************
Please
do update us as soon as you confirmed your winning prize of $50,000.00
USD in your Bank Account.                                      

Congratulations!!!!!!!
 
Mrs.Fatu Bassa
Promotions Co-ordinator.

Anti-fraud resources: