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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: accesss@mchsi.com (onlinesweepstakes@internationallotto.org)
Date: Mon, 21 Jul 2008 12:10:20 +0000
Subject: ONLINE LOTTO SWEEPSTAKES

Attention Winner,

You are a winner of the International online Sweepstakes program program that
was held on the 20TH July 2008. You have been approved to claim a sum
£750,000.00 of cash credited to file KTU/9023998308/03. To file for your claims
you are to contact our claims agent:FINANCIAL CONTROLLER:Adam Owens
Email:owensdept@live.com, Provide him with your personal information to claim
your prize.

Fullname:______________
Address:___________
Age:_______
Sex:_______
tel:_______________
Country:_______________
Amount won:________

Yours Truly,
Shelly Martins.
(Online Co-ordinator)

Anti-fraud resources: