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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: Pavol Prokop <Pavol.Prokop@savba.sk>
Reply-To: ecowas55@googlemail.com
Date: Mon, 11 Aug 2008 21:35:39 +0100
Subject: You Won $1,000,000.00 - Contact Mr David
(ecowas55@googlemail.com) For Claims


Dear Winner=2CThis is to inform you that you have won a prize money of =
One Million United States Dollars=2C (=241=2C000=2C000=2E00) for the Yea=
r 2008 Lottery Promotion which is organized by ECOWAS DONATIONS 2008=2EE=
COWAS DONATIONS=2C collects all the email addresses of=A0 people that ar=
e active online=2C among the millions that subscribed to the Internet=2E=
we only select five people every Year as our winners through electronic =
balloting System without the winner applying=2CWe congratulate you for b=
eing one of the people selected=2E To file for your claim=2Cyou are requ=
ested to contact the events Manager/Claims Department and send your winn=
ing Identification Numbers and the following informations=2EThese are yo=
ur identification numbers=3ABatch Number=3AECW 09102XNReff Number=3AECW3=
5447XNWinning Number=3AECW09788Full Names=2CContact Address=2CMobile Tel=
ephone Number=2CCountry=2ECONTACT THE CLAIMS DEPARTMENT=3AName=3AMr=2EDa=
vid MbekiTel=3A +234-8029-980-907E-mail=3A ecowas55=40googlemail=2Ecom

Anti-fraud resources: