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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: "Mrs Eava Van Boer" <evalottogame11@aim.com>
Date: Sun, 08 Apr 2007 09:55:24 +0600
Subject: CLAIM YOUR WINNING

INTERNATIONAL PROMOTION
Congratulations once again winner!!!
Government Accredited Licensed lottery promoters.
The online Lotto - Zo werkt Lotto draws was conducted from an exclusive
list of 25,000,000 e-mail addresses of individuals and corporate
institutions,picked by an advanced automated random computer search from the
internet. No tickets were sold
International emails held on the 2th April 2007.all winnings must
be claim not later than April 28th, 2007,Your email won the lottery.For a
total pay out of €1,000,000.
Please remember to quote your reference number and batch numbers:
1, Batch 9484-9006-0076,2, Ref: 637409467-Nll.3, lucky numbers
1-0960-31-444,Secret pin code x7pwyz2005
To file for your claim, please contact
**************************
CALL NOW TO CLAIM YOUR WINNING PRIZE
Advocate Faber Dutchs
Tel: +31 -614 318476
Fax: +31-84-728-9686
email- lawclaimsections@aim.com
law & Associates
In other to claim your €1,000,000.00 prize winning, fill the form below
and send it to Advocate Faber Dutchs for verification and then you will be
directed how to get a ticket in your name.send the fill form to email-
lawclaimsections@aim.com
NAME:.....................................AGE:.............................
..........
SEX:........................................ADDRESS:.......................
.......
EMAIL:....................................PHONE:...........................
.......
OCCUPATION:.........................:COUNTRY..............................
You are to choose from the below listed options in which best suit you to

recieve your prize,
1.Bank swift wire transfer (Cheque Issued by the Paying Bank )
2.Courier delivery.
Yours faithfully,
Mrs Eava Van Boer
Online coordinator
Sweepstakes International Program.


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Anti-fraud resources: