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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: "Dr. Smart" (may be fake)
Reply-To: <dr.smartst.michaeladams@gmail.co.za>
Date: Sun, 8 Nov 2009 06:56:02 +0100
Subject: Your urgent attention is needed today.

Your urgent attention is needed today.
 
 
 
We wish to inform you that your email address won 150, 000, 00 Euros in an
International Award Prize promotion on 27th October 2009 for claim of award prize contact.
 
 
 
FirstBank Head Office
Address:Samuel Asabia House
35, Marina Lagos
P.O. Box 5216
Lagos Nigeria
Phone: +2348137691920
Email: sonasanyafirstbanknigeria@mcom.com
Stephen Olabisi Onasanya
Group Managing Director/Chief Executive Officer
 
 
 
Batch Nr: 498 Ticket Nr: 898 Ref Nr: XA 840. This must be claimed not later than 19th November 2009.
  
BARR. MS. MARGARET BECKETT
Senior Legal Counsel / Principal Attorney.
Secretary Dr Smart Adams.

Anti-fraud resources: