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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: "MARIA GREEN" (may be fake)
Reply-To: <johnhudson@mail.kz>
Date: Sat, 23 Jan 2010 03:14:15 +0400
Subject: CALL DR DAVID JOHNSON FOR YOUR CLAIM Tel:+1 905 782 8444

Attn User!!

This is to notify you that this e-mail address was entered during the 649 Canadian Lottery selection Draw and has won the sum of One Million Seven Hundred thousand dollars only(USD$1.700.000).


For claim please contact the below Bank for immediate process of your claim; Rememebr to quote these numbers below for verification by the company. REF: PP-21180-ES and BATCH: PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number

Company: STAFFORD SAVINGS GROUP.
Email: johnhudson@mail.kz

Dr.David John Hudson. (Claim Director)
Tel:+1 905 782 8444
Sincerely,
Dr.Maria Green
649 Canadian Lotteries Coordinator

Anti-fraud resources: