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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: "Congratulations!!!" (may be fake)
Date: Thu, 11 Mar 2010 05:31:18 +0100
Subject: Reference #: SANL/74H14508/96D/01

Reference #: SANL/74H14508/96D/01

Congratulations,

This is an e-mail notification to inform you that your e-mail address has won you a cash prize of $950,000.00 United States Dollars on our online lottery sweepstakes promo draws held on Monday, 22nd of February, 2010 in Madrid, Spain.

Your e-mail address attached to Code number:370011672387-290-02 with Claim number: 12093782/42 drew the lucky Numbers: 894-4563-001-764-64-2911, and a bonus number of 04 which subsequently won you the lottery in the 2nd category for a payout of 950,000.00 USD.

To file for claim, do contact our claims agent via e-mail as given below for due processing and remittance of your prize money.

Agent: Dr. Garcia Paul
e-mail: archivosecure@aol.es
Tel/Fax: (+34) 672-845-908

Claims processing may take a period between 24hrs - 72 hrs. Congratulations once more from all members and staffs of this program. Thank you for being a part of our online lottery promotion.

Yours Truly,
Prof. George Herbert
Online Cordinator.

Anti-fraud resources: