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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: "HEELO" (may be fake)
Reply-To: <mrjohnsonharold54@yahoo.co.jp>
Date: Sun, 1 Mar 2015 09:01:53 -0800
Subject: Dear: e-Mail Winner,

Dear: e-Mail Winner,

You have been selected in the on-going Mozilla Firefox Lottery Best Email award held on this First Quarter 2015.We the Promo Board are pleased to inform you that you alongside nine(9)other lucky winners have been approved for a payment of $1.5m Dollars (One Million,Five Hundred Thousand United States Dollars Only).If you did receive this email, it means you are one of the Ten(10)lucky winners.

CLAIMS PROCESSING OFFICER :MR JOHNSON HAROLD.
Email: mrjohnsonharold54@yahoo.co.jp


You are also advised to provide him with the under listed information as soon as possible:

YOUR COMPLETE FULL NAMES:
YOUR FULL ADDRESS:
SEX:
AGE:
COUNTRY:
OCCUPATION:
PHONE/FAX/MOBILE:


We are glad to have you as one of our lucky winners.

Yours Sincerely,

Mrs. Stella Martins
Online Co-ordinator.

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Anti-fraud resources: