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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: 2009 LOTTERY AWARD WINNER <claims_z11@msn.com>
Reply-To: <mrjohnsonwilliams07@hotmail.com>
Date: Wed, 9 Dec 2009 06:51:59 +0000
Subject: You Won USD$ 2,100,000,00



South Africa National lottery
Bid International Balloting Draw Program(1st December 2009) You Won USD$ 2,100,000,00 And Also A Free Ticket To 2010 World Cup Hosting By South Africa.




CONTACT
(MR. JOHNSON WILLIAMS )
FOR YOUR IMMEDIATE PAYMENT
PH :+27784654374
FAX: + 27865769169
Email: mrjohnsonwilliams07@hotmail.com


Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Program.To avoid delays, you are to quote your winning (R) And (B) numbers, and also fill the below processing form

(R): NUMBERS: LLI/240142/011
(B): NUMBERS: 18/006/1094/LIPDA/SL.
(w): NUMBERS: 37-13-43-85-67-11

1. Full Name........
2. Country Of Origin.....
3. Date Of Birth.........
4.. Contact Telephone And Fax Number...
5. Full Contact Address.............
6. Marital Status
7. Company’s Name ( If Any)........
8. OCCUPATION:..........................

Yours Sincerely,
Mr.David Mark
Online Lottery Co-ordinator.
3b Olympic Way, Sefton Business Park,South Africa ,1RD
Point Building Kotze Street. THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN Bid AUTHORITY. AND SUPPORTED BY: (F餩 ration international de Football Association)

Anti-fraud resources: