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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: GUINNESS LIVE JACKPOT <davidwebb911@strompost.com>
Reply-To: servicescourier121@gmail.com
Date: Mon, 07 Jun 2010 10:51:42 -0300
Subject: CONGRATULATIONS!!!



Your email has just won the sum of £ 1,000,000 :00 GBP
Your e-mail address attached to:
Ticket Number: 8603-775-6738
Batch: 08/09/83XS
Reference Number: Ref: UKLT/37622-09.
WINNING NUMBERS: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09)
WINNING DATE: 06TH JUNE 2010
For Claims,Contact:
====================================
Name: Bar. DAVID WEBBS
LOTTERY CLAIMS/PAY-OUT DEPARTMENT
International Senior Coordinator.
Email: servicescourier121@gmail.com
Tel: +44 703 594 4209
=====================================
PS: THIS IS A VALID COMPUTER GENERATED LETTER AND DOES NOT REQUIRE ANY
SIGNATURE.
========================================


Your Email ID has Hits The £1 Million GUINNESS Live Jackpot !! /Contact For
Claims Now

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