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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: "INTERNATIONAL LOTTERY PAYMENT DEPT" <winnersuk.01payment@googlemail.com>
Date: Thu, 26 Apr 2007 11:38:11 -0700
Subject: ATTN: WINNER,


Dear Winner.
Congratulations Winner.
Thank you for contacting me, you have to urgently process your won funds of
1.000.000.00 GBP, and you don't have to wonder about this your wining, all
you have to do is to re confirm your information in the clearance
verification form and send your full information so that the courier service
can deliver your international certified check or by bank wire transfer as
you follow all the guidelines.
Process your winning urgently and don't be deceived,I am your agent and I am
a Rev, father and I will tell you the truth of everything, just provide all
your informations so that we can conclude everything and close your file.
Note. Your email address was chosen.
Once again Congratulations.

You can call me by dialing like this 00447024035074 , And also provide
your number so that I can correct you on what to do.
Please, our lines are always busy so just provide your number so that we can
also call you if there is need.

Yours faithfully.
Rev.Dr,Stephen Collins.

Anti-fraud resources: