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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: "Mrs. Elizerbeert Hetter." (may be fake)
Reply-To: <gordoprimitiv01@aol.com>
Date: Wed, 19 Aug 2009 09:22:04 -0300
Subject: CLAIM YOUR PRIZE.

CLAIM YOUR PRIZE.

Attention please,

We hereby notify you that the results of the July 2009 electronic free E-mail award organized by
Elgordo de la Primitiva Lottery Promotions of Spain has been released and your Email address / ID has
won you the sum of 1,200,000.00 (one million and two hundred thousand euros) only with
Reference Nr:5687SPL876 and Batch Nr:SPYU6868.

For details contact:Dr.Gerald Erichsen.
Tel: +34-634-148-833, Fax: +34-917-903-790.
E-mail:gordoprimitiv01@aol.com
E-mail:elgordodeprimitiva01@ozu.es

Best regards,
Mrs.Elizerbeert Hetter.

Anti-fraud resources: