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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: gauntlet gauntlet <gauntlet009@hotmail.com>
Date: Tue, 25 Mar 2008 20:29:35 +0100
Subject: WAARSCHUWING VOOR OPLICHTING DOOR NEP LOTERIJ



HALLO LUITJES KIJK UIT ALS JE EEN EMAIL ONTVANGT ZOALS ONDERSTAAND BERICHT DAT JE EEN LOTERIJ GEWONNEN HEBT.NA ENIG ONDERZOEK BEN IK ERACHTER GEKOMEN DAT DIT AFKOMT VAN CRIMINELEN HET ADRES WAT BV IN DE MAIL STAAT IS NEP DAAR ZIT EEN TAXI BEDRIJF IN ENGELAND DUS GEEN LOTERIJ ZIJ PROBEREN ALS JE REAGEERT JE ALLERLEI GEGEVENS AFHANDIG TE MAKEN BV ADRES BANKREKNR EN NOEM MAAR OP ADVIES IS IS SIMPEL GOOI MAILTJE WEG REAGEER NIET ALS IS HET NOG ZO VERLEIDELIJK. From: premier_league_lottery@yahoo.com.hk> Subject: Ref:PRLUK/56POLG/02> Date: Mon, 24 Mar 2008 03:13:28 -0400> > > Premier League Lottery Sweepstakes,> Corporate Headquarters,> 91 Station Road,> West Drayton, Middlesex UB7 7LT,> United Kingdom.> *****************************> Ref:PRLUK/56POLG/02> Batch: 02/78/2010> *****************************> > NOTIFICATION

Anti-fraud resources: