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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: "FROM SOLID ROCK COMPANY" (may be fake)
Reply-To: <adamswilliams44@gala.net>
Date: Tue, 11 May 2010 09:30:05 -0700
Subject: YOU WON US$2,950.000.00,FROM SOLID ROCK COMPANY

Congratulations your email is among the two lucky winning, that won US$2,950.000.00 (Two Million, Nine Hundred And Fifty Thousand US Dollars) Each in the just concluded draw held to promote South African 2010 World Cup, sponsored by SOLID ROCK companies south Africa. For prize claiming, Call MR.ADAMS WILLIAMS on this phone number +27 78 291 4340. Or email him on adamswilliams44@gala.net and also provide the following information for the processing of your winning fund.
NAME:..................
ADDRESS:.................
NATIONALITY:......................
SEX:..................
AGE:................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
NOTE: Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
Your Email Attached to REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-SAR99
Yours Faithfully,
Management.
 

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