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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: "Juan Antonio" (may be fake)
Reply-To: <pjw@gala.net>
Date: Thu, 4 Mar 2010 09:33:17 +0100
Subject: YOU ARE A WINNER OF National Lottery Euro-millions

YOU ARE A WINER OF National Lottery Euro-millions

We wish to notify you that you were listed as a beneficiary 4,600,000.00GBP British pounds) in the National Lottery operates Euromillions in the Republic of Ireland. Friday's winning numbers were 3, 19, 26, 49 and 50, and Lucky Stars 4 and 5. Your Email Address has won (4,600,000.00GBP British pounds)

Euro-milliones Winning Numbers: 3-19-26-49-50 Estrellas (4-5)

confirmation:
http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm

Contact claim agent: (Liberty Hesta & Consultant)
Name: Peters Garcia
Tel/Fax:0493442480
Email: pjw@gala.net

kindly forward to us the following information via private email: pjw@gala.net enable us file necessary documents at our high court for the release of this sum of money:
(1) Your Full Name and Contact Address:
(2) Your current telephone numbers:

Yours faithfully

Juan Antonio
https://interactive.lottery.ie

Anti-fraud resources: