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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: "Nuffic Loto Gmbh" <pdolan@inctech.com>
Reply-To: "" <nufficgmbh@live.com>
Date: Wed, 16 Dec 2009 13:28:12 -00
Subject: WINNING NOTIFICATION






CONGRATULATIONS: YOU WON 10,000.000.00 Euros

We are pleased to inform you of the result of NUFFIC
LOTTO GMBH Draws End of Year Offer which Your
e-mail address attached to Reference
Number:NL/06-GmbH/4009.Please
note that your lucky winning number falls within our
European booklet
representative office in London.

You are advice to contact your claim officer with the
following details
Contact: CLAIMS AGENT:Gary Moore, Payment and Release
order
Email: nufficgmbh@live.com
Tel : +44 701 114 9523 +44 701
114 9523

NAME:__________________ADDRESS:_______________AMOUNT
WON:____________COUNTRY:____________PHONE
NUMBER:______________AGE:_______SEX:_____OCCUPATION:__________


Sincerely,
CLAIMS AGENT:Micheal Finnigan
E-mail: nufficgmbh@live.com

Anti-fraud resources: