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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: (sent from abused email account)
Reply-To: bexcourierdeliverydepartment_007@hotmail.com
Date: Fri, 07 Nov 2008 10:48:52 GMT
Subject: {Spam!}




This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERN=
ATIONAL / WORLD GAMING BOARD held on the 5TH OF NOVEMBER=2C2008=2E =

=

You have therefore been approved for a lump sum payout of =A31=2C000=2C0=
00=3A00 Only(ONE MILLION GREAT BRITISH POUNDS ONLY) in cash=2E =


LOTTERY APPROVED PAYMENT CENTER=3A =


Name of courier=3A BEXPRESSCOURIER DELIVERY SERVICE COMPANY
Name of The Dispacth Ofiicer=3A DR JAMES CRUZ =


Email=3A bexcourierdeliverydepartment=5F105=40hotmail=2Ecom

THIS SHOULD BE COMPLETED BY THE BENEFICIARY FROM STATED FORM FOR VERIFIC=
ATION BEFORE TRANSFER=2E

FULL NAMES=3A=2E=2E=2E=2E=2ECONTACTADDRESS=3A=2E=2ECITY/STATE=3A=2E=2E=2E=
=2E=2E=2E
COUNTRY=3A=2E=2E=2E=2E=2E=2ENATIONALITY=3A=2E=2E=2E=2E=2E=2E=2E=2ESEX=3A=
=2E=2E=2E=2E=2E=2E=2E=2E
AGE=3A=2E=2E=2E=2EMARITAL STATUS=2E=2E=2E=2E=2E=2ETEL =

NO=3A=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2E=2ENEXT=
OF KIN=3A=2E=2E=2E=2E=2E=2E=2E=2EOCCUPATION=2E=2E=2E=2E =


Congratulations once more from our members of staff and thank you for be=
ing part of our promotional program=2E

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