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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: {{{{ECOWAS}}}} <a.v@elsitio.net>
Reply-To: ecowas@9.cn
Date: Thu, 08 Apr 2010 17:46:14 -0400
Subject: DONATIONS 2010!!!

--
Attention:

This is to inform you that you have won a prize money of One Million United
States Dollars, ($1,000,000.00) for this year 2010 Lottery promotion which is
organized by ECOWAS DONATIONS 2010.

ECOWAS DONATIONS, collects all the email addresses of the people that
are active
online, among the millions that subscribed to the Internet. We only
select five
people every Year as our winners through electronic balloting System
without the
winner applying, we congratulate you for being one of the people selected.

These are your identification numbers:
Batch number.....................ECW 09102XN
Reff number........................ECW35447XN
Winning number...................ECW09788

Contact the events manager/Claims Department, send your winning identification
numbers to him,to enable him verify your claims.
Name: Peter Beck.
Tel: +2347058131861
E-mail: ecowas@9.cn

Thank you and Accept my hearty congratulations once again!

Yours faithfully,

Mr. laurence Barry.
NOTE: YOU ARE TO KEEP YOUR WINNING PRIZE CONFIDENTIAL FROM ANY BODY TO AVIOD
DOUBLE CLAIMS AND IMPERSONATION YOU ARE WARNED!!!





Anti-fraud resources: