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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: claims_officedept002@yahoo.com
Date: Tue, 25 Nov 2008 12:10:58 -0800 (PST)
Subject: WINNING NOTIFICATION :YOU HAVE WIN LOTTERY :CONGRATULATIONS!!!


I have a new email address!You can now email me at: nationallotteryawards100@yahoo.com



- Congratulations to you as we bring to your notice the results of the National Lottery Promo and your email Address was selected through a computer ballot system drawn We are happy to inform you that your email won £1,350,000 Pounds Sterling.We are happy to inform you that your email won £1,350,000 Pounds Sterling.You have been approve for the star prize of £1,350,000 Pounds Sterling,Congratulation !!! Please contact the claim Agent stated below to receive your winning Money immediately National Claims Agent Mr Robert Daniel Email: Address:(claims_officedept002@yahoo.com) Congratulations once more from all members and staffs of this program that has successfully won this competition. Than you for being part of our promotional lottery program.Sincerely,Mrs. Maria Stevens Director of Promotion.


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