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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: =?iso-8859-1?q?Slk=20Winners?= <slk_w@yahoo.com.mx>
Reply-To: blesing_5@administrativos.com
Date: Tue, 27 Jan 2009 14:26:45 -0800 (PST)
Subject: Your email address has won 8,000.000.00 Euros


¡Tengo nueva dirección de correo!Ahora puedes escribirme a: slk_w@yahoo.com.mx



- Dear One,Your email address has won 8,000.000.00 EurosWe are pleased to inform you of the result of Skl national lottery which Your e-mail address attached to Reference Number:SKL/Millionenformel/05/1288.Please note that your lucky winning number falls withinour European booklet representative office in London and benin please contact ourPayment and Release order to send you the money through western union money transfer.You are advice to contact your claim officer with the following details.Contact:Blessing Paul,FIDUCIARY AGENT, Payment and Release orderEmail:blesing_5@administrativos.com,Tel :+447035950095FULL NAME:ADDRESS:AMOUNT WON:COUNTRY:PHONE NUMBER:AGE:SEX:OCCUPATION:Sincerely,Online Coordinator


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