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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: "You Have Won" (may be fake)
Reply-To: <b9xys9ykf2fprzg@jetable.org>
Date: Sun, 18 Apr 2010 17:27:28 +0800
Subject: 3YQX-F729

GEP ALERT

GEP wishes to inform you of the results of the International Grand E-mail Ballot Promotion held in Bolton, Lancashire - United Kingdom on Saturday 17th April, 2010. Your account has been picked as a winner of a lump sum payout. This is from total prize money of 2,999,045.00 GBP shared among the FOUR (4) international winners in this category.

Please contact your claims agent:

Contact person: Oliver Morley
Email: b9xys9ykf2fprzg@jetable.org
Tel: +44 (0) 844 588 0487

Winning Details:

Ref #: BGP/821-QE670FK81
Batch #: 3YQX-F729
Amount: 749,761.25 GBP

Anti-fraud resources: