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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Online Irish Promotion <irish@nrb.org.np>
Reply-To: enquiriescentre@msn.com
Date: Fri, 23 Apr 2010 07:58:34 +0545
Subject: *** NOTIFICaATION ***



An online Irish Lottery drawn, hide on the 21st of April 2010. You
have been emerg as the lucky winner with the awarded sum of 750,000 GBP.

Contact Claim Agent :
Bar Duese Robean
Email: enquiriescentre@msn.com
Phone :+447045727401.
Fax :+447075209966
Provide information for claim :
Name :
Address :
Age :
Tel :
Country:

Options:
*Bank Wired Transfer
*Courier Services
*Western Union

Yours faithfully,
Rev viax Zbill.
Online coordinator

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Anti-fraud resources: