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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: <comprasss@webtelmex.net.mx>
Reply-To: <tlogancourierser@sify.com>
Date: Wed, 5 May 2010 03:34:23 -0100
Subject: Congratulation for winning 750,000.00 GBP

Congratulation for winning 750,000.00 GBP.Your email address
was amongst those chosen this quarter and you are to contact our
AFFILIATED COURIER COMPANY for delivery of your cheque
of 750,000.00 GBP,A Dell Inspiron 6400 Laptop, A British Lottery
Branded T-shirt and A British Lottery Branded Baseball
cap.When contacting them you are to include this order Number
37096218 as your secret number of your parcel to the courier company. Please
provide the following information to the courier company for processing of your
winnings.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6.
Occupation:7. Phone numbers: 8. Fax number: 9. Country

T-LOGAN COURIER SERVICE
EMAIL:tlogancourierser@sify.com

Regards,
Agent SAM GALAGHER

Anti-fraud resources: