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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: FIFA 2007 <fifaquiz5@hotmail.com>
Date: Thu, 20 Sep 2007 09:23:30 -0600
Subject: FIFA QUIZ PROMO,2007(win US$3 million)



FROM: FIFA WORLD CUP QUIZ PROMO, 2007LOCAL ORGANIZING COMMITTEE (LOC), GERMANY

You have the opportunity to win the first FIFA WORLD CUP QUIZ PROMO of the year 2007 organized in GERMANY by FIFA and sponsored by COCA-COLA COMPANY. Your email address was extracted from our computer database soccer fans worldwide and thus would be a recipient of the grand draw prize of US$3,00,000 (three million United States Dollars) if you answer the three quiz below correctly.

This programme is launched, developed and designed to ensure that the public enjoys the financial benefits in Soccer because without them there is no FIFA, no soccer and no talents.
QUIZ:
1. Which ountry won the first world cup?2. Which ountry won the 2006 world cup? 3. Which country will host the next world cup finals in 2010?

Send your answerS to the prize co-ordinator FIFA WORLD CUP QUIZ PROMO (Mrs. Roseline Sanchez) via E-mail: rosesanchezdesk@yahoo.de
Yours faithfully. Klaus Hoffesen FIFA WORLD CUP QUIZ PROMO, 2007Germany

N/B: PLS DO NOT REPLY TO THIS ADDRESSES, ONLY SEND YOUR ANSWERS, COMMENTS AND DETAILS TO MRS. ROSELINE SANCHES VIA E-MAIL: rosesanchezdesk@yahoo.de
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Anti-fraud resources: