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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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Fraud email example:

From: "Eco-Link Lottery Agency" <ecolinkagency@eco.com> (may be fake)
Reply-To: dnlagency@k.ro
Date: Thu, 29 Sep 2005 01:03:27 -0700
Subject: HELLO

Eco-Global National Lottery Company
21 Wear House Road
Accra.
PMB 2
I.P.P Award Dept Accra Ghana.


WINNING NOTIFICATION:

We happily announce to you the draw of the Eco-Global National Lottery programs held on the 16th of September in Accra Ghana in conjunction with the West African monetary institute; your e-mail address attached to ticket number: DVA310878 which subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of US$1,000,000 (One Million United States Dollars). This is from a total cash prize of US$20,000,000 shared amongst the first Twenty (20) lucky winners in this category.

Please note that your lucky winning number falls within our Accra Booklet representative office in Ghana as indicated in your play coupon. In view of this, your US$1,000,000 One Million United States Dollars) would be released to you by our Agency representative in Accra Ghana. Our Accra Ghana Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To file for your claim, please contact our fiduciary Agent: MR.RAMSEY KIRK on Email: eco-linkagent@patan.org

To avoid unnecessary delays and complications, you are to contact Mr.Ramsey Kirk with followings details below:

1. Your full names:
2. Telephone number:
3. Contact address:
4. Country of residence:
5. Ticket Number:
6. Occupation:
7. Age:

Quote your Ticket number in any correspondences with us or our designated agent.

Congratulations, once more from all members and Staffs of this program and thanks for being part of our promotional lottery program.

Sincerely,

Harris Butler
Director of Eco-Global National Lottery Company Int'l
Tel: +44 7031943159


Anti-fraud resources: