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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: Royal Dutch Shell <info@winners.net>
Reply-To: benywhite@yahoo.cn
Date: Sat, 05 Jun 2010 12:45:44 -0400
Subject: Congratulations



Your Email I.D Won a Sum payout of $2,000 000.00 USD.As Our Royal
Dutch Shell Grant Verify this mail immediately by sending in Full
informations,To our Claims Agent,
Mr.Beny White
Tel- +4470 4572 8821
Office email-benywhite@yahoo.cn
Furthermore, below is a copy of Verification Form, you are to fill,
FULL NAMES:
ADDRESS:
SEX:
MARITAL STATUS:
OCCUPATION:
TELEPHONE NUMBER:
CITY:/COUNTRY:
On behalf of the Board kindly accept our warmest congratulations.
Regards,
Mrs. Monica Dickson
GRANT CO-ORDINATOR.

Anti-fraud resources: