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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: ITALIAN NATIONAL LOTTERY <italianlotterydept101@yahoo.it>
Date: Mon, 30 Jul 2007 10:56:47 +0200 (CEST)
Subject: ITALIAN LOTTERY CLAIMS DEPARTMENT(NOTICE TO WINNER)


Attn:Winner,

This is a vivid discription on homw you emerged as a winner .All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 000 unions associations and corporate bodies that are listed online.This promotion takes place weekly. Please note that your lucky winning number falls within our Italian booklet representative office in Italy as indicated in your play coupon.In view of this your 1 000 000 one million Euro would be released to you will also need to indicate

claim.informations needed are:
Full Names.............................
Contact Address........................
Phone Number...........................
Age....................................
Sex....................................
Occupation.............................
Winning Batch Number...................
Country................................

I advise you to fill in the informations needed to effect the release of your winnings

Regards,.
Mario Givanni

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