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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: "SuperEnalotto Italia © 2009" (may be fake)
Reply-To: <sisal.itccenter@live.com>
Date: Tue, 26 Jan 2010 00:51:13 +0100
Subject: Email Notice........Congratulations!!!

                   Date of Event:16th Jan 2010.
                   Draw Number:2010/07
                           2nd Prize Match 5+1
      Lucky draw  numbers:14 -  18 -  32 -  33 -  46 -  88   numero jolly 35
         Amount of winnings: € 1,265,854.18 Euros
                          /US $ 1,819,538.80
http://www.sisal.it/se/se_main/1,4136,se_Annogeneroso_2010,00.html
                          for claims
             Contact Name: Mr.Mario Giamluca
             Email address: sisal.itcenter@live.com
(You will receive more information upon your acknowledgment of this email).
           Note:Ensure to state your draw number in your email.
      yours Sincerely ,for SuperEnalotto 2010 © Copyright SISAL S.p.A

Anti-fraud resources: