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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: "Red Bull international lottery" <chennai@weiss-rohlig.in>
Reply-To: redbull_lottery@yahoo.com.hk
Date: Sat, 23 Mar 2013 17:31:45 +0530
Subject: lottery draw promo




--
This is to notify you of the Red Bull international lottery draw promo
held here in London and you have been awarded the sum of £3, 000.000.00
(Three million Pounds) by the committee set up by the lottery Board, and
consequently you won the lottery through a computer ballot system and your
email address was gotten through United Kingdom Information Network
Online(U.K.I.N.O) which is affiliated with the internet. To begin your
claim process, please contact your claims manager with details below



NAME:
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COUNTRY:
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ADDRESS:
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CITY:
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CELL PHONE:
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FAX NUMBER
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OCCUPATION:
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MARITAL STATUS:
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Gender:
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AGE:
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EMAIL:
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Mr. Jack Jordan
Claims Verification Department
Email:redbull.lottery@yahoo.com.hk
Tel: +4470457 36923


Anti-fraud resources: