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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: www.online.promo.20@comcast.net
Date: Fri, 18 Apr 2008 22:26:19 +0000
Subject: CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN THIS LOTTERY PROMO!!!

Dear Winner,

WINNING NOTIFICATION
Your email address as indicated was drawn and attached to Ref Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2008 and Ticket Number: PP 3502 /8707-01 which subsequently won you $2,500,000.00 USD as one of the 10 jackpot winners in this draw.You are to make contact with your designated agent who shall by duty guide you,

Name: Pieter Henk
Phone: +44 701 112 7907
+44 701 113 0937
Email: online.lottery98@yahoo.co.uk
You are advised to contact your fiduciary agent with the following details,
Your Full Names,Country,Age,Ticket Numbers,Batch Number,Ref Number.
We wish you the best of luck as you spend your good fortune.

Yours Faithfully,
Walter Jones.
Lottery Coordinator.

Anti-fraud resources: