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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: The Commonwealth Of Nations <quinton11@charter.net>
Reply-To: commonwealthremittancedesk@live.com.my
Date: Sat, 31 Oct 2009 7:48:43 -0700
Subject: End Of Year Bonanza

Our Dear Winner,

You have won the sum of$3,000,000.00 (Three Million,United States Dollars) from Commonwealth Lottery on our 2009 end of year charity bonanza.The winning ticket was selected from a Data Base of Internet E-mail Users,from which your Address came out as the winning coupon.We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.You are therefore requested to contact immediately our Claims Department below quoting winning number: NUMER:05-08-10-18-20-46-{43}. COMMON WEALTH DRAWS AGENT
Barr. Walter Raymond
Email:commonwealthremittancedesk@live.com.my


FILL THE INFORMATION BELOW
Name_____
Age______
Sex____
Status____
TelFax____
Address___
Occupation____

Congratulations once again. please quote your lottery number.


Regards,
MRS. KATE BROWN,
Online coordinator for Commonwealth
Sweepstakes International Program.

Anti-fraud resources: