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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: "Raymond" (may be fake)
Reply-To: <infosgasl0@aim.com>
Date: Thu, 23 Mar 2017 01:18:22 -0600
Subject: Voittajat Ilmoitus !!!.

Voittajat Ilmoitus !!!.

Sähköpostiviesti ID on voittanut € 150,000.00 Euro (Sata ja viisikymmentätuhatta EURO) vuonna LottoMax Kansainvälinen Charity program.Ref Ei Sp
/179/0-39/44/4-07/ES.Lucky No.9 / 44/15/27 / 49.For lisätietoja ja vaita menettelyä OTA yhteyttä agentti alla;

National Postcode Agency.SL
Mr.Jaime Sanchez
E-mail: infosgasl0@aim.com


Koko Nimes, osoi IKA ammatti, puhelinnumero Lähetä vastaus pulling e-mail: infosgasl0@aim.com
Huom: Tama on kansainvälinen arpajaiset ohjelmaa. Tama merkintä oli käännetty automaattisesti Englanti-Suomi.

Anti-fraud resources: