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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 National Lottery" <info@irish.net>
Reply-To: Irish National Lottery <irish1775@gmail.com>
Date: Fri, 29 Aug 2008 21:44:29 +0300
Subject: Attn: Email Account User!!!


IRISH NATIONAL LOTTERY
UNITED KINGDOM.

DATED: 29th August, 2008
CONGRATULATIONS!!!

Dear Winner,

We are pleased to announce to you the draw of the IRISH
LOTTERY PROGRAMME online Sweepstakes International
Program. Your e-mail address was attached to the below info
which subsequemtly makes you a winner of the online draw:

Lucky Numbers: 13, 18, 26, 27, 30, 39, Bonus 40
Total Sum WON: 900,000 euros

To file for claim of your winnings, fill the short questionnaire
and contact our claims agent on the details below:

Contact Officer:
Orlando Park (Mr)
email: irish1775@gmail.com

QUESTIONNAIRE

1. Full Names: ...
2. Age: ...
3. Telephone Number: ...
4. Contact Address: ...
5. Occupation: ...

Sincerely
Hudson Jennifer
Online Co-ordinator.


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