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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: "Mr John Hall Desk " <voke35@mchsi.com>
Reply-To: uknationpromo@strompost.info
Date: Tue, 12 May 2009 15:22:13 +0000
Subject: MESSAGE ALERT ****



--

***************************************
This electronic mail is to inform you that you
have won the sum of 500,000.00
GBP [five HUNDRED THOUSAND POUNDS STERLING] in
the just concluded UK
On-Line Draw held in London.The result of our
computer draw
(#078) selected your email address :please send
full contact information to
claims officer.

Name: Mr. john Hall
Contact E-mail:uknationpromo@strompost.info

Telephone: Tel:+447024092611
***************************************
Regards
Mrs. Telecap Stewart,
Online Co-ordinator




Anti-fraud resources: