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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: "GARRY A ADAMS" <claimingpro2007@hotmail.com>
Date: Mon, 09 Jul 2007 07:36:19 +0000
Subject: RE:You won $800.000! Yahoo! Mail congratulates you!

1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS
4.SEX
5.DATE OF BIRTH
6.AGE
7.OCCUPATION
8.TELEPHONE NUMBER
9.FAX NUMBER IF ANY
10.MARITAL STATUS
11.WINNING NUMBER BATCH NUMBER AND LOTTO NUMBER.
12 THE MONTH YOU WON........................................................
 
As soon as you contact the Attorney he will advise you on what to do in order to get your prize money.Congratulations once more!!
 
For security reasons we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
 
Yours Sincerely
 
Dr GARRY ADAMS 
LOTTO CO-ORDINATOR.


Live Earth, The Concert for a Climate in Crisis, on the 7th of July 2007 Live Earth Concert

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