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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: "Luis" (may be fake)
Reply-To: <>
Date: Wed, 2 Dec 2009 17:55:15 +0100
Subject: Sorteo de Navidad


We would like to inform you about the Banco Santander Foundation in collaboration with the Sorteo de Navidad End of year promotion.
Your email address as won the total sum of 920.000 Euros. For further enquiries, please contact our claimservice department.

Mr. Paco Brown
Tel: +34 672 922 994.

Your Sincerely,
Angela Luis.

Anti-fraud resources: