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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: info@mail.com
Reply-To: luckyday1@qq.com
Date: Thu, 09 Jan 2014 09:48:33 +0100
Subject: RE:ATTN


LUCKYDAY LOTTERY PROMO
REFERENCE NUMBER: UK/839030X2/14
BATCH NUMBER: 065/088/XY24
TEL/: +44 7031987305 +447024017294
Fax: +44 872 115 3828
09.01.2014





ATTN:WINNER

Your email has been awarded 1.5m pounds in our lucky day irish Luckyday lottery promo

Please contact Jeffery Givens via this email:luckyday1@qq.com with the following informations.

Your Full Name
Address
Phone
Fax
Age
Occupation
Country of residence
Identification:

You will be informed duly how to make your claims.

Regards


Mellisa Micheal
For Winning Team

Anti-fraud resources: