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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: "European Gaming Board" <Italia@mail2italian.com>
Reply-To: mgala27@yahoo.cn
Date: Tue, 25 May 2010 19:44:31 +0200 (CEST)
Subject: Dear Email Owner




Dear Email Owner,

We are pleased to notify you the "Winner" of our last Secured Mega Jackpot
Online Sweepstakes result. This is a reward program for the patronage of
internet services and all email addresses entered for this promotional
draws were randomly selected from an internet resource database of
registered software and domain users.

Data File Code: EU19969/RM/IT
E-ticket number: ITEU11010 /2010-15
Category: A
Amount: Two Million, Five Hundred Thousand United States Dollars

You may wish to establish contact with your claims agent via e-mail with
the particulars presented below:

Enquiry officer:Michel Galazo
Phone: 0039 3803703764
Email: mgala27@yahoo.cn

In line with the governing rules of claim, you are requested to furnish
Mr. Michel Galazo With the following information:

1. Full name... 2. Address... 3. Occupation. 4. Tel/Fax.... 5.Age.......
6.Winning Ref Number...........

Yours Truly,
Natividad.K.Mary
Event Manager

Anti-fraud resources: