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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: leggiye_8080890873@web.de
Date: Mon, 28 Apr 2008 17:16:18 +0200
Subject: OFFICIAL PRIZE AWARD CASINO ES HOUSE.




OFFICIAL PRIZE AWARD CASINO ES HOUSE.

This is to inform you that your Email-Address has won the prize Sum of Five Hundred and Fifty Thousand Euros(550,000.00)Euros,in an Email Free Casino Award program held in the-España.Do contact the Details below for your claim agency.

PROMOTION DATE:25 APRIL 2008
REFERENCE NUMBER:ES/14OO/08
BATCH NUMBER:16/614/CTA
TICKET NO:10/42/55/60,

Your full Names:
Telephone:

CASINO DEPT ES
MR.RICHARD HALBERT.
Tel:+34-695-469-737
Fax:+34-917-915-252
Email:casnoinfo@aim.com

Congratulations!

All winnings must be claimed not later than 14,days.

Sincerely yours,
Mrs.Rita Andaluss
Winning Co-ordinator.



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