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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: ahmedkurutum1@freenet.de
Date: Wed, 26 Mar 2008 14:58:04 +0100
Subject: UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.


INTERNATIONAL LOTTO ORGANIZATION
Juan Southern portion De Mencosea 6E
21022,
Cotonou Republic Du Benin

UNCLAIMED LOTTO PRIZE PAYMENT
NOTICE.

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS;

Winner in the
2nd category of our Euroafric free Net Lottery Promotional award draws
held February 2007.

I am writing in respect to your lottowinning prize
of $1.200, 000.00m [One Million Two Hundred ThousandthUnited State of
America Dollars Only] which you won through the emailballot draws in our
Euroafric Lotto Award in 2007 in the secondcategory prize winnings crate
gory.

We wish to inform you that your totalprize money of $1.200,
000.00m has been returned to us by our Lottoclaims agent as unclaimed
prize after their initial letter to youraddress for your payment was not
successful.

You are here by requested to contactour Treasury Office on
telephone 2299 3571 129 or 002299 3571 129 andalso through
e-mail:(mr.brightdestiny24@yahoo.fr) for your immediatepayment, Our
Treasury officer\'s Name is Mr.BRIGHT DESTINY, so referthis to him
immediately for the immediate payment of your unclaimedlotto prize
payment to you

You should contact our TreasuryOfficer as directed
above for your payment, and do notify me as soon asyou received your
payment from our Treasurer.

Thanks,
Mrs. Serina Gomez.
President;
Int\'l Lotto Org.







Anti-fraud resources: