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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: "euromilliones" (may be fake)
Date: Tue, 4 Aug 2009 23:06:42 +0200
Subject: Attn Web/ Internet user!!!

Attn Web/ Internet user!!!

This is to notify you that this e-mail address was entered during the Euro Milliones Lottery selection Draw
and has won the sum of 750,000 euros (Seven Hundred And Fifty Thousand Euro Only). For claim please contact
the below agent for immediate process of your claim; Remember to quote these numbers below for
verification by the company. REF: ESP/WIN/808/05/10/MA BATCH: EURO/1007/444/606/09

You should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number and Fax Number.
Mr. Paul Maxwell (Claim Officer) Company Name: Casco Seguridad S.A Email: csacoseguridad@gestores.com
Tel: 0034-634-171-209 Fax: 0034-911-518-436.

Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery

Anti-fraud resources: