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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)
Date: Thu, 20 Nov 2008 14:12:35 +0100
Subject: =?iso-8859-15?Q?From:_Ms._Emily_Brown___,YOU_HAVE_WON_US$1,220,000.00_?=
=?iso-8859-15?Q?CONGRATULATION!?=




<=3Fxml:namespace prefix =3D v ns =3D "urn:schemas-microsoft-com:vml" /><v:group=
id=3D=5Fx0000=5Fs1026 style=3D"MARGIN-TOP: -24.4pt; Z-INDEX: -1; MARGIN-LEFT: -1.=
35pt; WIDTH: 585pt; POSITION: absolute; HEIGHT: 798pt" wrapcoords=3D"609 0 6=
09 4016 8557 4381 10800 4381 10800 6815 -28 6906 -28 21570 21600 21570 216=
00 6906 10800 6815 10772 4381 7477 3894 20354 3894 20298 0 609 0" coordsiz=
e=3D"11700,10654" coordorigin=3D"360,540"><v:shapetype id=3D=5Fx0000=5Ft75 coordsize=
=3D"21600,21600" stroked=3D"f" filled=3D"f" path=3D"m@4@5l@4@11@9@11@9@5xe" o:pref=
errelative=3D"t" o:spt=3D"75"><v:stroke joinstyle=3D"miter"></v:stroke><v:formul=
as><v:f eqn=3D"if lineDrawn pixelLineWidth 0"></v:f><v:f eqn=3D"sum @0 1 0"></=
v:f><v:f eqn=3D"sum 0 0 @1"></v:f><v:f eqn=3D"prod @2 1 2"></v:f><v:f eqn=3D"pro=
d @3 21600 pixelWidth"></v:f><v:f eqn=3D"prod @3 21600 pixelHeight"></v:f><v=
:f eqn=3D"sum @0 0 1"></v:f><v:f eqn=3D"prod @6 1 2"></v:f><v:f eqn=3D"prod @7 2=
1600 pixelWidth"></v:f><v:f eqn=3D"sum @8 21600 0"></v:f><v:f eqn=3D"prod @7 2=
1600 pixelHeight"></v:f><v:f eqn=3D"sum @10 21600 0"></v:f></v:formulas><v:p=
ath o:connecttype=3D"rect" gradientshapeok=3D"t" o:extrusionok=3D"f"></v:path><=3F=
xml:namespace prefix =3D o ns =3D "urn:schemas-microsoft-com:office:office" />=
<o:lock aspectratio=3D"t" v:ext=3D"edit"></o:lock></v:shapetype><v:shape id=3D=5Fx=
0000=5Fs1027 style=3D"LEFT: 360px; WIDTH: 11700px; POSITION: absolute; TOP: 39=
60px; HEIGHT: 7234px" type=3D"#=5Fx0000=5Ft75"><v:imagedata src=3D"file:///C:\DOCU=
ME~1\ADMINI~1\LOCALS~1\Temp\msohtmlclip1\01\clip=5Fimage001.png" grayscale=3D"=
t" blacklevel=3D"22938f" gain=3D"19661f" o:title=3D""></v:imagedata></v:shape><v=
:group id=3D=5Fx0000=5Fs1028 style=3D"LEFT: 720px; WIDTH: 10620px; POSITION: absol=
ute; TOP: 540px; HEIGHT: 1980px" coordsize=3D"9360,1360" coordorigin=3D"1260,5=
40"><v:shape id=3D=5Fx0000=5Fs1029 style=3D"LEFT: 1260px; WIDTH: 3240px; POSITION:=
absolute; TOP: 540px; HEIGHT: 1360px" type=3D"#=5Fx0000=5Ft75"><v:imagedata src=
=3D"file:///C:\DOCUME~1\ADMINI~1\LOCALS~1\Temp\msohtmlclip1\01\clip=5Fimage002=
.png" o:title=3D""></v:imagedata></v:shape><v:shape id=3D=5Fx0000=5Fs1030 style=3D"L=
EFT: 5040px; WIDTH: 5580px; POSITION: absolute; TOP: 540px; HEIGHT: 1320px=
" type=3D"#=5Fx0000=5Ft75"><v:imagedata src=3D"file:///C:\DOCUME~1\ADMINI~1\LOCALS=
~1\Temp\msohtmlclip1\01\clip=5Fimage003.png" o:title=3D""></v:imagedata></v:sh=
ape></v:group></v:group>*From: Ms. Emily Brown=20
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
ontario49=5Fpromo2010@winning.com

Attention: Customer AFRSA680
Ref: EAAL/851OYHI/08
Batch No. Ontario 49 WINNING NOTIFICATION

The Canadian Government sponsors this lottery for the promotion of the 201=
0 Soccer World cup to be hosted in South Africa.<o:p></o:p>*

*
We happily announce to you the draw of the Special Global 2010 World Cup P=
romotional Draw held on the Wednesday 12th November 2008 in Essex United K=
ingdom and Ontario Canada. Your -mail address attached to Ticket Number: B=
9564 75604545 100, with Serial Number 46563760 drew the winning numbers 14=
18 19 31 41 42 Bonus 4 **for Ontario 49 Lotto under the choice of the lot=
tery in the 2nd category of BI-weekly six.

You have therefore been approved to claim a total sum of US$1,220,000.00 (=
One Million, Two Hundred and Twenty Thousand United States Dollars) in cas=
h credited to file EAAL/ 851OYHI/08. This is from a total cash prize of US=
$11,100,000.00 Million dollars, shared amongst the first Seven Hundred (70=
0) lucky winners in this category Worldwide.

Please note that your lucky winning number falls within our Afro booklet r=
epresentative office in Africa as indicated in your play coupon, because t=
his particular draw was selected to promote the 2010 World Cup to be hoste=
d in South Africa hence your winning information must be kept to enable yo=
u participate in our subsequent draws which will l see 500 participants tr=
aveling on an all expense paid trip to South Africa for the Soccer World C=
up 2010.

In view of this, your US$1,220,000.00 (One Million, Two Hundred and Twenty=
Thousand United States Dollars) would be released to you by an accredited=
commercial Bank in South Africa. Our African agent will immediately comme=
nce the process to facilitate the release of your funds as soon as you con=
tact our African Agent's office.

All participants were selected randomly from World Wide Web site through c=
omputer draws system and extracted from over 10,000,00 companies and perso=
nal e -mails. For security reasons, you are advised to keep your winning i=
nformation confidential till your claims is processed and your money remit=
ted to you in whatever manner you deem fit to claim your prize. This is pa=
rt of our precautionary measure to avoid double claiming and unwarranted a=
buse of this program by unscrupulous elements. Please be warned!

To file for your claim, please contact our corresponding Agent in South Af=
rica immediately you read this message for quick and urgent release of you=
r fund, contact information is as follows:<o:p></o:p>*

*Mr. James King.
Tel: +* *Tel; 0027 83 711 5464 Fax; 0027 86 5111 775
Email: jameskingza@gmail.com

To avoid unnecessary delays and complications, please contact your agent w=
ith the following details in any correspondences with our designated agent=
s.

1) Full Name:
2) Address:
3) Ticket Numbers:
4) Batch Number:
5) Serial Number:
6) Winning Number: & The Bonus=20
7) Date of Draw:
8) Phone Numbers:
9) Fax Numbers:
10) Email Address:
11) Sex:
12) Age:
13) Occupation:

Congratulations! Once more from all members and staff of this program that=
has ensured that you won this competition.=20

Thank you for being part of our Promotional Lottery program.

Yours Sincerely,=20
Ms. Emily Brown
NOTE: To confirm that you have the winning number for the Wednesday 12th N=
ov, 2008 draw, visit: http://www.ontario49stats.com/Confirm under Ontario =
49<o:p></o:p>*


=09
Sensationsangebot nur bis 30.11: WEB.DE FreeDSL - Telefonanschluss + DSL=20
f=FCr nur 16,37 Euro/mtl.!* *http://dsl.web.de/=3Fac=3DOM.AD.AD008K13805B7069a* =
[http://dsl.web.de/=3Fac=3DOM.AD.AD008K13805B7069a]

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