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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: "" <>
Date: Fri, 4 Sep 2009 16:48:14 +0100 (GMT+01:00)
Subject: Second Notification!!

Second Notification!!
Dear Receipient

Alliance International Net Award
officially notify you that your email ID emerged winner of USD$1
Million in an E-mail program. Ref: Number: LSLUK/2031/8161/08 BATCH
Number: 14/011/IPD Lucky Number:3-4-17-28-35-44 Ticket Number:
50941465206-529 Serial Number:5772-54

For more information Contact Dr.
Micheal Philips
Tel. 31-643-776-188

Yours Sincerely
Mrs.Magaret Carocci.

Anti-fraud resources: