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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: (sent from abused email account)
Reply-To: laryy.musa@yahoo.com.hk
Date: Fri, 14 Nov 2008 13:09:18 -0500
Subject: BATCH No:(W-342-8876,U-500-32)




OFFICE OF THE SENATE HOUSE FEDERAL
REPUBLIC OF NIGERIA COMMITTEE ON
FOREIGN PAYMENT(RESOLUTION PANEL
ON CONTRACT PAYMENT)IKOYI-LAGOS
NIGERIA14th FLOOR51/55BROAD STREET.

DEAR BENEFICIARY,
CONGRATULATIONS WE BRING TO YOUR NOTICE!!!
THE OFFICE OF THE SENATE HOUSE HAS CHOSEN YOU BY THE
BOARD OF TRUSTEE AS ONE OF THE FINAL RECIPIENT OF THIS
NEW YEAR 2008 PROMOTION CASH GRANT/DONATION, TO
CELEBRATE THE 30th ANNIVERSARY CELEBRATE, WE ARE GIVING OUT A YEARLY
DONATION OF THE ATM CARD VALUE IS USD($500,000.00) FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS TO 7 LUCK RECIPIENTS, AS NEW YEAR
PROMOTION FROM THE W.H.O,UN,AND THE EU in ACCORDANCE WITH THE ENABLING
ACT PARLIATED.THE ATM GRANT/AID ONLY COLLECT EMAIL ADDRESS OF FINAL
RECIPIENT FROM DEFFERENT COUNTRY: UNITED STATS, GREECE, SAUDI ARABIA,
EUROPE,ETC.AND WITH AN ELECTRONIC BALLOTING SYSTEM, WITHOUT THE
RECIPIENT APPLYING, YOU EMERGED ONE OF OUR LUCKY BENEFICIARY.

YOU ARE TO FILL OUT THE BELOW INFORMATION AND SEND IT BACK TO THE
PAYMENT REMMITANCE OFFICE VIA EMAIL CONTACT ADDRESS.

WINNING BATCH No:(W-342-8876,U-500-32)

FULL NAME:________________________
RESIDENTIAL ADDRESS:______________
OCCUPATION:_______________________
NATIONALITY:______________________
PRESENT COUNTRY:__________________
AGE:_______________________________
SEX:_______________________________
TELEPHONE NUMBER:________________
FAX NUMBER:_______________________

ONCE AGAIN CONGRATULATIONS.....
(PAYMENT REMMITANCE OFFICE CONTACT)
Mr.Larry Musa
E-Mail:laryy.musa@yahoo.com.hk



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