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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: steve-johnson-01@hotmail.com
Date: Fri, 11 Aug 2006 06:44:23 +0200
Subject: SOUTH AFRICAN 2010 WORLD CUP BID INTERNATIONAL LOTTERY AWARD.

SOUTH AFRICA 2010 WORLD CUP LOTTERY
COMPUTER PROMOTIONAL DRAW #7

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
SOUTH AFRICAN 2010 WORLD CUP BID INTERNATIONAL LOTTERY AWARD.
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 1.2 MILLION US DOLLARS.

PRIZE AWARD NOTIFICATION

Dear Sir/Madam,
We happily announce to you the draw of the South African Lottery International programs held on the 1st of July, 2006 in Johannesburg.

Your e-mail address attached to ticket number: 72789600475 188 with serial number 1378/06 drew the lucky numbers: 51-7-46-13-37-9 bonus 12, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$1,200,000.00 (One Million, Two hundred thousand US Dollars) in cash credited to file SA /9080118308/YZ, FNB 06.

All participants were selected randomly from worldwide web sites through a computer drawn system and extracted from over 1,000,000 Companies.

The winning funds has been insured by Hollard Insurance Group (HIG).


Anti-fraud resources: