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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: ann kanno <rch4thestars@yahoo.com>
Date: Thu, 5 Mar 2009 10:16:21 -0800 (PST)
Subject: Re: Ticket no: 56475600545 188




Annie's Animal Pet Care! (www.anniesanimalpetcare.com)
________________________________
Trustworthy & Loving Care for your Pets when you can't be there!
________________________________






________________________________
From: National Lottery Board <result@uklottery.co.uk>
Sent: Thursday, March 5, 2009 8:15:31 AM
Subject: Ticket no: 56475600545 188

Dear Winner,
This is to notify you that your email address has won Ј250,000.00
in the UK National Sweepstakes Lottery.It is a random computerized
selection Raffle no: 56475600545 188 Serial No:5388/02
Winning Number: 05-11-13-17-44-48-(25) Draw (#1055)
To file claims, Details Required for Verification:
=====================================================
1. Full Name 2. Address 3. Country
4. Age 5. Gender 6. Occupation 7. Telephone 8.I.D. Card
To The Fiduciary Agent
=====================================================
Mr Alfred Robert (Reference Officer)
Tel.:+447011133771
E-mail: alfredrobert06@administrativos.com
=====================================================
Yours sincerely,
Mrs Tracy Holmes(Online Co-ordinator

Anti-fraud resources: