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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@oaward0.orangehome.co.uk
Date: Mon, 18 Dec 2006 19:43:48 +0100 (CET)
Subject: HOLA.WINNNER


HOLA.WINNNER
C/Gasometre 34
43001 Tarragona
Madrid Espana
Lotteria Shop Nacional Award
We wish to congratulate you over your email success in our computer balloting sweepstake held on 11th of December 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotiona program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve f or the star prize of €450.000.00 Euro.(Four Hundred and Fifty Thousand)
CONGRATULATIONS!!
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
Mr.Abbas Jalal
CHALET FINANCIAL SERVICES
Reply Emails:infosgasl@aim.com
Tel:+34692473683
YOU RE REF No:CO/478/34/06.ESP.
Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home,Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
Note: You will be require to pay for the issuance of your winning certificate only. The certificate is your legal prove/guarantee.
The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date willbe returned to the MINISTERIO DE ECONOMIA Y HACIENDA.
Once again Congratulations !!!
Note: Anybody under the age of 18 is automatically disqualified
Best Regards,
FRANKY AKUME Moolman
(Group - Coordinator).

Anti-fraud resources: