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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: Richard Morgan <richymorgan01@yahoo.co.uk>
Date: Thu, 26 Jul 2007 02:05:51 +0100 (BST)
Subject: Re: Notification


Dear Winner,

The irish lottery automated e-mail addresses draw machine does not duplicate e-mail addresses, please you are advice to note that.
As regard to your last e-mail, quote (Sometime ago I had transferred some payments to a person who assured me of an offer nearly identical as yours.) unquote.
The organisation does not reguest any transaction from any winner to this office, but only advise and direct a winner on how to claim his or her winnings, which is more important to the organisation.
To claim your winnings onces more, you are advise to select your payment option from the previous mail send to you by this office, for no mail will be send to you regard your winnings from this office.
As soon your payment option is been noted, your winnings will be transferred or made to you as requested.

Your speed respond is expected for further
action
Onces again we the IRISH LOTTERY say Congratulation

Yours faithfully,
Stella Ellis(Mrs)
Online coordinator


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