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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: "FREELOTTO INTERNATIONAL" <admin@cobrar.com.br>
Reply-To: mrwandruscoker@yahoo.com.hk
Date: Mon, 18 Jan 2010 10:32:43 -0300
Subject: Goodday Winner,

FREELOTTO INTERNATIONAL
82 Victoria Street,
Victoria London SW1 U.K
.
Goodday Winner,
You have just been awarded of the sum of £500,000 GBP, which was won by
your E-MAIL Address in our Freelotto in uk London.
Do get back to this office by contacting our officer
Mr Wandrus Coker with your requirement such via
(mrwandruscoker@yahoo.com.hk)

FULL NAME;
TELEPHONE;
DATE OF BIRTH;
OCCUPATION;
NATIONALITY;
RESENT STATE;
COUNTRY:

Sincerely,
Mr.manne J. Aronin
Chairman

--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.

Anti-fraud resources: