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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: "Mrs. Jennifer Smith" <mrsjsmith001@hotmail.com>
Reply-To: <claimingfile@walla.com>
Date: Tue, 31 Jul 2007 11:50:18 +0100
Subject: WINNING NOTIFICATION LETTER



Sweeps Stake LotteryAn Affiliate of International Lottery organization, London.BATCH NUMBER: 01/019/05REF: ASL/26510460037/03
RE: WINNING NOTIFICATION LETTER We happily announce to you the draw of the Sweeps Stake Lottery International programs held on the 28th July 2007 in London. Your e-mail address attached to ticket number: 644 79543465 B44 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of US$3,500,000.00(Three Million Five Hundred United States Dollars). This is from a total cash prize of US$35 Million Dollars, shared among the first hundred (10) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in London as indicated in your play coupon. In view of this, your US$3,500,000.00 (Three Million Five Hundred United States Dollars) would be released to you by our security firm in London. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place only for this season before play coupon begins. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent: DR MATHEW RALPHFIDUCIARY CLAIM AGENTEmail: sweepsstakeclaimsfile@yahoo.co.ukTel: +44 7035900345 To avoid unnecessary delays and complications, you are to contact MATHEW RALPH with followings details below: 1. Full name...............................2. Country..................................3. Contact Address.....................4. Telephone Number.................5. fax Number............................5. Marital Status.........................6. Occupation.............................7. My Date of birth......................8. Sex................................. Thank you for being part of our promotional lottery program. DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIM AGENT DIRECTLY. Best Regards, Mrs. Jennifer SmithZonal Coordinator.
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