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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: MSN AWARD <cromloan@voila.fr>
Reply-To: claims.gregh@yahoo.co.uk
Date: Sat, 6 Feb 2010 17:57:47 -0800 (PST)
Subject: AWARD NOTIFICATION FINAL NOTICE


Attn:
REFERENCE NUMBER: 14562535741
BATCH NUMBER: 0007625850
AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you today, 6th Day of February 2010, of the release of the MICROSOFT INTERNATIONAL LOTTERY, Your name attached to the Batch number 0007625850 drew the lucky number 00-0-3042-19-4-54-26-7-36.
You have therefore been approved for a lump sum payment of 500,000.00 GBP.
Contact Your claums agent via this email <claims.gregh@yahoo.com> or call  +447780242613.
ONCE AGAIN CONGRATULATIONS.

Anti-fraud resources: