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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: 2010 world cup soccer <worldcupsoccer147@msn.com>
Reply-To: <franklinesissoko.2010@live.com>
Date: Mon, 2 Mar 2009 10:52:00 +0000
Subject: congratulations!!!



Bid Board
#4th Floor Fidelity House
Brayanston Johannesburg 2009 South Africa
You are a winner of the Bid Board promotion held in Johannesburg South
Africa.You have won USD$2,100,000.00 and a free ticket to the 2010 Football World
Cup
Below are your information's
Batch #17/007/1590/LIPD/SL
Reference # LB/245182/011
Contact Mr.Frankline Sissoko for your Immediate Payment with these
Information's:
Your Full Name
Your Date of Birth
Country of Origin
Your Contact Address
Your Phone & Fax Number
Your Winning Reference & Batch Number
Below are his contact details:
Mr.Feanklin Sissoko
Fax:00-27-86-54-10-870
Email:franklinesissoko.2010@live.co.za
This Program is Sponsored by South African Bid Authority and Supported by
(Federation International de Football Association) Fifa Support

Anti-fraud resources: