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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: "EXXON MOBIL AWARDS 2009" <notification@exonmobil.com>
Reply-To: info.mobilexxon1@sify.com
Date: Fri, 17 Jul 2009 09:22:20 +0500
Subject: OFFICIAL CASH PRIZE WINNING NOTIFICATION.

THE EXXON-MOBIL OIL COMPANY
PLOT 1 - 16 EXXON-MOBIL LAYOUT,
WUSE ZONE 2,WUSE, ABUJA. NIGERIA.

Attn: Selectee

OFFICIAL CASH PRIZE WINNING NOTIFICATION.

You have just won $386,500.00 USD (Three hundred and Eighty-Six
thousand, Five Hundred United States Dollars) in cash in the on-going
Exxon Mobil Awards Promo. You are to Contact Mr. Fred Peterson
immediately at info.mobilexxon1@sify.com or call (+234) 806-137-3277,
for more information and proceedures of claim.

Your verification number is: (EM-389-6373,FGN/P-073-92).

CLAIM REQUIREMENTS;
Your Full name:
Full Contact Address:
Telephone number/Mobile number:

Yours Sincerely,
Sharon Davis
Online Co-ordinator.

IMPORTANT: 18 years and below are not allowed to particapate in this
programme.

Anti-fraud resources: