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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: "GUINNESS STOUT PROMO" <250thpromo@guinnes.com>
Reply-To: shipwithfirstflight24hoursservic@yahoo.com.hk
Date: Fri, 14 Aug 2009 14:33:11 +0300 (EEST)
Subject: GUINNESS 250TH US$500,000 PROMO !!!




CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!

THE GUINNESS BEER CELEBRATE IT'S 250TH ANNIVERSARY STOUT,YOUR EMAIL HAS
BEEN SELECTED THROUGH OUR DATABASE BALLOT COMPUTER DRAW,YOU HAVE BEEN
AWARDED THE SUM OF US$500,000 AS ONE OF OUR BEST CUSTOMER IN OUR EUROPEAN
PROMO FOR THE YEAR 2009.

KINDLY CONTACT OUR AFFILIATE COURIER COMPANY IN ITALY WITH THE FULL
DETAILS BELOW FOR THE IMMEDIATE DELIVERY OF YOUR BANK DRAFT WORTH
US$500,000.

CONTACT PERSON:JEFFREY SIMPSON
EMAIL:shipwithfirstflight24hoursservic@yahoo.com.hk
TELEPHONE NUMBER:+2347033528139

YOUR CLAIM IDENTIFICATION NUMBER IS (*1759*)

FULL NAME:
DELIVERY ADDRESS:
COUNTRY:
CONTACT TELEPHONE NUMBER(S):
OCCUPATION:
SEX:
AGE

NOTE:IF YOU ARE BELOW THE AGE OF 18YRS DO NOT PARTICIPATE IN THIS.YOUR
WINNING HAS BEEN SENT TO THE OFFICE OF THE FIRST FLIGHT COURIER COMPANY IN
ITALY.

DRINK RESPONSIBLY.

SIGNED,
ARTHUR GUINNESS
www2.guinness.com

© 2006 Guinness® & Co. Park Royal, London, NW10 7RR.All rights
reserved.

Version 7.0. dated 26th May 2006.




Anti-fraud resources: