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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: "Eva Pedro" <info@lotto.org>
Reply-To: unitednations2010@9.cn
Date: Fri, 19 Feb 2010 01:55:56 +0800
Subject: Winner!!!

UNITED UNION�
(UK. Regional Office)
United Building,
Kensington London W85SP.
Data File Number: Un1267-2010

It is obvious that this notification will come to you as a surprise, Please find time
to read it carefully as we congratulate you,following official publication of results
of the E-mail electronic online Lotto Sweepstakes organized by Free Lotto
Sweepstakes,in conjunction with the United Nations held yesterday 17th January 2010,in
United kingdom, A Draft of $ 800,000.00 USD (Eight Hunred Thousand United States
Dollars ) will be issued in your name. For Validation Purpose ,Please Forward The
Following Information as Listed Below and Send It To Our Event Manager Office For Claim:

.Full Names:
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Age/Sex:
.Occupation/Position:
SEND DETAILS FOR VALIDATION:

Promotion Director : Mrs Eva Pedro
Contact Email: unitednations2010@9.cn

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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