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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: "Dr. Collins Cole" <ang.villa@tin.it>
Reply-To: collinescoleconsultant@gmail.com
Date: Mon, 11 Nov 2013 10:44:30 +0100 (CET)
Subject: Notice;




Normal
0


false
false
false







MicrosoftInternetExplorer4

Your E-mail I.D have been selected as a lucky winner of One
million five hundred Great British Pounds (1.500.000.00Pounds) in ongoing ICC
CRICKET Global E-mail I.D Raffle Draw. For claim, send me this details;
Beneficiary full Name, Residential Address, Date of Birth, Sex, Cell Phone
Number, Occupation, Marital Status, Means of Identification, E.G ID Card or
Passport copy. Send it back to me for the processing and redemption of your Won
Prizes.



Keep your winning confidential to yourself to avoid impersonation and double
claim.



Best Regards,



ICC CRICKET Delivery Office (C) 2013

Contact Person: Dr. Collins Cole.

E-mail: dr.collinscole@live.com

Tel: +229-68-604-833.






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Anti-fraud resources: