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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: "Mr Sergio Mariano." (may be fake)
Reply-To: <gordoprimitiv01@aol.com>
Date: Tue, 27 Apr 2010 08:30:17 -0500
Subject: IMPORTANT NOTIFICATION.

IMPORTANT NOTIFICATION.

>From The Office Of The International Lottery
Commission No 25/26, 28008
Madrid Spain.
Tele/fax phone: 0034.672.530.622.
gordoprimitiv01@aol.com


Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of Elgordo lottery de la premitiva international
award Worldwide 2009.

The online Elgordo lottery Worldwide Promo draws was conducted by a random selection of email addresses
from an exclusive list of 29,031,000 E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet in all the countries However, no tickets were
sold but all email addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your e-mail address emerged as one of fifty winners in the Second
category for the second prize of €615,810.00 Euros you are advised to send this informations with the following
data to this email address gordoprimitiv01@aol.com

Ref Number: CC/941OYI/02/SHYN
Batch Number: 0703/0034
Ticket Number: 025-11464992-750

1. FULL NAMES
2. COUNTRY OF ORIGIN
3. RESIDENTIAL ADDRESS
4. DATE AND PLACE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBERS
6. FAX NUMBER (IF ANY)
7. MARITAL STATUS

>From Mr Sergio Mariano.
Foriegn Operation Manager.

Anti-fraud resources: