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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: "SIR W. JR"<europamill@aol.com>
Reply-To: <glentaylor@europe.com>
Date: Tue, 29 Dec 2009 21:20:31 +0100
Subject: ***Tag by Avi-Tech SPAM*** ***Avi-Firewall - sender forwarding mass emails*** RE'PARCEL WITHHELD FOR SECURITY REASONS


USA POST OFFICE AUTHORITY
P.O BOX 55, NEW YORK NY, 10116-0555
MAILTO:SERVICE@POST.COM

This is to notify you that we have intercepted your parcel from DHL/UPS courier
service from delivering the parcel to you for security reasons stated below.

1. Our scanning system has detected that your parcel contains a confirm able value items/
CARD to the tune of US$1, 500,000.00 USD.

Before the parcel could be delivered , you are obliged to obtain A Duly Sworn
Affidavit from the Spanish High Court in Spain to back up the the origin of the
Parcel,this is in line with the Anti Terrorist Campaign due to the Law
Implemented by USA Government to protect and reduce the terrorist activities.

We kindly advice you to contact the Agent in Madrid, Spain to get the Sworn
Affidavit for you, while we wait to receive it to enable us terminate the
delivering of your parcel containing Credit Cards and Other Personal Items to
your home address,please note that the cost of the Affidavit only cost $98 which
must paid by the receiver of the parcel.Below is the Agent in charge he will
advice you on how the payment should be made, contact him immediately you
receive this notification.

Name: Mr GLEN TAYLOR
Email:Mr.glentaylor@europe.com
Tel:0034 634 062 239
Secure Email:EUROPASECUR@AOL.COM

Anti-fraud resources: