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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: LINUX INTERNATIONAL LOTTERY UK <meritlo.565@rediffmail.com>
Reply-To: nordrew123@googlemail.com
Date: Mon, 1 Mar 2010 00:18:51 -0800 (PST)
Subject: LINUX INTERNATIONAL LOTTERY IS ON AGAIN!!!



Linux Head London United Kingdom
Berkeley Square House, Berkeley Square,
London, W1J 6BD, UK Affiliate of U.K National Lottery.
LINUX INTERNATIONAL LOTTERY IS ON AGAIN!!!
Sir/Madam,
We are pleased to informed you that Linux International Lottery is on again.
It is going to be held on the on the 10th of March, 2010 at the Linux Head Londom and
Aberdeen City council St. Micheal's building, Aberdeen in Scotland, United Kingdom. This lottery is affilated to U.K National Lottery and Microsoft Lottery U.S.A.
This program is sponsored by Sir Timothy John "Tim" Berners-Lee, a British engineer born in london, an inventor of World Wide Web(www): http://en.wikipedia.org/wiki/Tim_Berners-Lee and CFI Networks to compensate faithful Internet users around the globe.This is where your e-mail addresses was selected among the 1500 e- mail addresses selected worldwide.
The first lucky winner is entitled to £150,000, second winner:£120,000 and third winner:£100,000.
In order to take part in this final sweepstake lottery that is going to take place on the 10th of March, 2010,
you are to furnish us with the following informations:
(i)Name(s),
(ii)Telephone
(iii)Contact address(Postal address)
(iv)Age(optional)
(v)Sex
(vi)Occupation
(vii) Marital Status
NOTE
(i)Only selected e-mail addresses should reply this mail,
(ii)Two or more persons from the same family are exempted and
(iii)Persons below the age of 16 are also exempted
Best Regards
Mrs. Patricia Mcmeans
Coordinator, Linux International Lottery
nordrew123@googlemail.com
+447780242679

Anti-fraud resources: