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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: B-LOTTERY COMPANY <getyegyehe@msn.com>
Reply-To: <asiaclaimsaa08@gmail.com>
Date: Mon, 29 Sep 2008 01:23:04 +0000
Subject: CONGRATULATION"" YOUR EMAIL ID HAS WON ASIA CHARITY LOTTERY
PROMOTIONS



FREELOTTO ASIA SDN. BHD.Head Office:68A Hanoi An Phu Ward, District 2 Hanoi Site www.freelotto.com
Tel +8401692588106
Fax 84 33354667363 Dear Beneficiary,


ASIA CHARITIES LOTTERY PROMOTIONS VIETNAM HANOI.
We are pleased to inform you of the announcements today of Winners of the MEGA JACKPOT LOTTO WINNING PROGRAMS.Your company or personal e-mail address, is attached to a Ticket number 123-765-90, with a serialnumber 42243-98-01 drew the Lucky Winning Numbers 06-14-17-28-30-41.You have therefore been awarded the total lump sum pay out of (Two Million Dollars)2,000 000.00$ credited to File Ref No: BCLP/ 24-FB-4234243/007VN. You must contact the claims department by e-mail;Name: Mr. James Hong.E-mail: asiaclaimsaa08@gmail.com Congratulations once again from all our staff for being a part of ourPromotions program. Mrs.Elizabeth GraysonOnline co-ordinator The society lotteries are managed by Sisson Marketing InternationalLimited,certified by the Gambling Commission ELM Certification 180/3/2.© Charities Lottery 2008Asia Lottery 2008 Winner

Anti-fraud resources: