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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: triple lottery <londonpaymentzone123@yahoo.co.uk>
Date: Tue, 8 May 2007 20:09:11 +0100 (BST)
Subject: URGENT ACT ASAP


Dear Wendell Lowe,

This is to confirm the receipt of your mail and contents quite understood and do want to intimate you of the fact that we are processing your winnings.

I will want to assure you that the EU laws will be stictly adhered to and as soon as all due release procedures are completed we shall release your winnings to you after notarization/authentication from the court here.

Once again Congratulations.

Regards,

Rick Adams


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