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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: FORTUNE LOTTERY <fortune_promo2007@yahoo.com.tr>
Date: Thu, 3 May 2007 23:04:33 +0300 (EEST)
Subject: {Disarmed} Fortune Lottery Claim Process Form


Hello,

The lottery organisation wants you to send your in formation for claims of price.


CLAIM VERIFICATION FORM

WINNER'S PERSONAL DATA

First Name.: [input] *

Middle Name.: [input]
Last Name.: [input] *

Gender.: MaleFemale

Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember
Day: Day12345678910111213141516171819202122232425262728293031
Year: [input]

Marital Status.: SingleMarriedDivorced
Nationality.: [input] *
Religion.: [input]
Occupation.: [input]

Address 1.: [input] *
Address 2.: [input]
City.: [input] *
State/Province.: [input] *
Zip Code.: [input] *

Mobile phone No.: [input] *
House Phone No.: [input] *
Fax No.: [input]
Email Address.: [input] * eg. username@domainname.com

WINNING INFORMATION
Batch Number.: [input] *
Serial Number.: [input] *
Refrence Number.: [input] *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: [input] No: [input]








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