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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: LOTTERY BOARD <lotteryboard1@telecom.cz>
Reply-To: uknl.board@live.com
Date: Fri, 25 Jul 2008 10:33:41 GMT
Subject: Your E-Address was selected




Your E-Address was selected online in this week=27s AWARD PROMO=2E Your =
draw has a total value of =A32=2C696=2C385=2E Please acknowledge the rec=
eipt of this mail with the details below to =3A Mr=2E Marc Kenneth=2E Co=
ntact E-mail=3A marc=2Euknl=2Eboard=40hotmail=2Ecom =


Claims Requirements=3A =

1=2EFull name=3A =

2=2EHome Address=3A =

3=2EAge=3A =

4=2ESex=3A =

5=2EMarital Status=3A =

6=2EOccupation=3A =

7=2EPhone Number=3A =

8=2ENationality =

9=2ECountry Of Residence=2E

Anti-fraud resources: