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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: "Info@euros.com" (may be fake)
Reply-To: <imperio78@aol.com>
Date: Mon, 26 Apr 2010 18:13:56 -0500
Subject: NOTICE!!.

NOTICE!!.

You have received this notification because your email account was enter as a winner in the Euro Million online promotion draw with a prize benefit of (510.250.00 Euros). If you are the owner of the email that receive this notice and you wish to claim this prize, please contact Mr. Mark Phillips for more information to claim your Euro Million Prize.

You are to present these Coupon Numbers: EU/3544-2100-10SP for identification along with your Name, Age, Sex, Occupation, address and phone number.

Sincerely,
Mr. Mark Phillips
E-mail: impertseguros@aol.com
Tel: 0034-634-312-629
Public Information Officer

Anti-fraud resources: