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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: e.tolliver@mchsi.com (worldwide.lttr@live.com)
Date: Tue, 30 Sep 2008 14:52:22 +0000
Subject: WORLD WIDE LOTTERY

WORLD WIDE LOTTERY
E-GAME 2008.

Dear Consolation Prize Winner,
We are pleased to inform you today 30th september 2008 of the result of
the winners of the WORLD WIDE LOTTERY , Held on the 29th september 2008,
You have therefore been approved to receive the sum of $2,000,000 USD
Note that your winnings falls under the Africa region, So You are required
to file claims for your lottery prize winnings by
contacting the African claim's officer:

Name: Sally Archer
Email: worldwide.lttr@live.com
Phone Number: +234-7055475274

You are required to completely fill the claims form inorder for your
winnings to be processed.

FULLNAMES:........................FORWARDING
ADDRESSES:.....................
CITY/STATE:.......................COUNTRY OF ORIGIN:.................
MARITAL STATUS:.....................NATIONALITY:.....................
SEX.......... DATE OF BIRTH:.......
EMAIL:............OCCUPATION:...........
TEL/FAX:............................

Mrs Trina Weaver,
General Overseer,
WORLD WIDE LOTTERY.

Note: All response should be sent to : worldwide.lttr@live.com

Anti-fraud resources: