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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: "LOTO ATLANTIQUE CANADA" <loto_atlantique_canada_ofuk@latinmail.com>
Date: Fri, 2 May 2008 22:10:39 +0200 (CEST)
Subject: FELICITATIONS LOTO ATLANTIQUE CANADA(GAGNANT-GAGNANT)




Bonjour cher Laureats,=20
La structure de la loterie atlantique canada (LOTO ATLANTIQUE-GAGNANT-G=
AGNANT) pour canada atlantique a le plaisir de vous informer que vous a=
vez =E9t=E9 retenu au cours de leur tirage au sort pour toutes personne=
s ayant courrier electronique qui s'est tenu le 10 Mars 2008 a LONDRES =
en compagnie avec la BANQUE OF AFRICA
Alors vous =EAtes l'heureux gagnants d'une somme de 275.000 $ USD que =
nous vous prions de bien vouloir prendre ceci en consideration afin de=
proceder au retrait de votre gain en contactant:

Maitre:
Mr YVON JOSEPH
Call:00447024018973 / Fax:00447024018973
E-MAIL: yvon_joseph14@yahoo.com

Merci pour votre comprehension

=A1Vuelve Man=E1! Todos los detalles de su nuevo disco http://mx.starme=
dia.com/entretenimiento/especiales/mana.html

Anti-fraud resources: