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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: haji monde <jiloo689@hotmail.com>
Date: Wed, 26 Sep 2007 11:42:30 -0400
Subject: CONGRATULATIONS!!!Your Email Has Won In The CocaCola 2007 Lottery
Promotion



Attn: Winners,

Congratulations your email is among the two lucky winners, that won$2,000,000.00{Two million United State Dollars}Each in the just concluded draw held to promote South African 2010 World Cup,sponsored by cocacola british american tobacco companies south africa.for prize claiming,Call your claiming agent Mr.John Adams, on this phone number +27 839402930 or email him on [johnadams_rsa_lotto@yahoo.com] OR [rsaworldcup2010@hotmail.com] and also provide the following information for the processing of your winning fund.
NAME:...................................ADDRESS:............................NATIONALITY:......................
SEX:.....................................AGE:.....................................PHONE/MOBILE:...................FAX:.....................................OCCUPATION:......................COMPANY:...........................
Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)Yours Faithfully,
Management.
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

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