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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: "Mr.Christopher Gilbert" (may be fake)
Reply-To: <mr.allen.green2@hotmail.com>
Date: Thu, 3 Sep 2009 20:50:49 -0400
Subject: Dear Prominent Internet User.

Attention: Dear Prominent User of the Internet
 
How are you today? Hope all is well with you and your family?
 
This is from a total cash prize of $50,000,000.00 USD, given to the first FIFTY (50) people who will be compensated in this world internet
programs. All participants were selected randomly from World Wide Web site through computer draw system.
 
 
Due to your effort, using internet programs indoor and in your office, we want to compensate you and show our gratitude to you with the sum of $3,000,000.00 USD( Three Million United States Dollars)  we have authorized Mr.Allen Green to assist your in getting your compensation check across to you.
 
 
The name and contact address of the Mr.Allen Green is as follows;
 
 
COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr.Allen Green
EMAIL:  remmittance_desk@live.com
TELEPHONE: +234-802-772-2509
 
 
Hope to hear from you soon.
 
Dr. Thomas Brown
Lottery Co-coordinator.
2009 WORLD INTERNET PROGRAMS
 

Anti-fraud resources: