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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: "GLORIA GOMEZ" (may be fake)
Reply-To: <johnbakacontactemail@gmail.com>
Date: Thu, 27 Aug 2009 16:06:50 -1200
Subject: CLASSIFIED INFORMATION FOR YOU.

Tuesday 28TH AUGUST 2009
 
CONTACT MR JOHN BAKA
 
We deemed it necessary to inform you of your prize fund of $200,000.00(two hundred thousand united states dollars) won in our Email Lottery Ballot - World Gaming Board Sweepstakes Program held on Monday 27th AUGUST 2009, which your email address was randomly selected. CONGRATULATIONS!!! You are advised to contact the Claims Department online manager with the below informations below,
 
PROVIDE HIM WITH THE INFORMATION BELOW:
 
1.FULL NAME: 
2.ADDRESS: 
3.MARITAL STATUS: 
4.OCCUPATION: 
5.AGE: 
6.SEX: 
7.NATIONALITY: 
8.COUNTRY OF RESIDENCE: 
9.TELEPHONE NUMBER: 
 
You are advised to contact our Claims Department through the below information
 
ECO CLAIMS DEPARTMENT.
 
TEL: +234-706-226-3222 Email: johnbakacontactemail@gmail.com
 
Once agian congratulations from the WORLD EMAIL BALLOT LOTTERY ORGANIZATION AFRICA.
 
You are hereby adviced to keep your winning confidential to your self due to multiple applications experienced from past winners.
 
Official Regards
 
GLORIA GOMEZ
 
ASSISTANT DIRECTOR (ECO CLAIMS)
 
********************************DO NOT REPLY*******************************
 
Note: Disregard any email you get from impostors or offices claiming to be Lottery organizations.
 

Anti-fraud resources: