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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: Robie Lim <r_s_lim@yahoo.com>
Date: Sat, 4 Jul 2009 07:01:18 -0700 (PDT)
Subject: Reminder) Promo Winner!!! Euromillion <notifier@british-gams.com>


Good evening Parker!
$2.5M is interesting!.. 
You got my ticket?


"You have won $2,500,000.00 in the 1st category of the Euromillion(United
Kingdom National Lottery). Contact Mr Seth L. Parker for
your claim webexclaims@british-gams.com, +44-703-198-7870.

Note:
Any winner in the 1st category of the Euromillion(United Kingdom National
Lottery), who have earlier received this winning notification and submitted
their claims information to our claims agent(Mr. Seth Parker) is advised to
discard this mail and continue their claims process with the claims agent
because double claim by any winner will attract a serious penalty."



Anti-fraud resources: