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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: Irish 2008 Promo <tomsova@iol.cz>
Reply-To: dr_robert@btinternet.com
Date: Mon, 04 Aug 2008 15:51:21 GMT
Subject: Your Email ID Make You A Winner!!!




We are pleased to inform you that your e-mail address has won the
Irish National Lottery. Therefore you have been approved for a lump
sum payout of 750,000.00(GBP)Seven Hundred And Fifty Thousand
Pounds in the Irish National Lottery program held on 20th July
2008, and released today 4th August 2008.

To file for your claim, contact our
***********************************
Contact Person: Mr. Robert Micheal
EMAIL: dr_robert@btinternet.com
************************************
Provide him with the information below:
1.Full Name:-2.Full Address:-3.Status:-4.Occupation:-
5.Age:- 6.Sex:-7.Country:-:8.Tel.Number:-

Congratulations once more from all members and staff of this program.
Sincerely,
Mrs. Mary Robinson

Anti-fraud resources: