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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: "SpeedLotto Award Winning Lottery" <info@lotterywinner.co.uk>
Reply-To: miksmithclaim00@live.com
Date: Sun, 27 Jun 2010 06:21:12 -0500
Subject:

SPEEDLOTTO AWARD LOTTERY
SL001QCMAJ2010

AUTHORIZATION NOTE:
This is to officially inform you that you have won a lump sum pay
out of £1,000,000.00 GBP(One Million Great Britain Pounds) that was
accredited to your e- mail address.for claim contact Mr Mike smith.
Do send me the following informations below for processing of your claims

WINNING NUMBERS:19 26 44 48
32 16 AWARD PRIZE:£1,000,000.00GBP
(One Million Pounds Sterling)

kindly fill in the blank spaceSPEEDLOTTO AWARD LOTTERY
SL001QCMAJ2010

AUTHORIZATION NOTE:
This is to officially inform you that you have won a lump sum pay
out of £1,000,000.00 GBP(One Million Great Britain Pounds) that was
accredited to your e- mail address.for claim contact Mr Mike smith.
Do send me the following informations below for processing of your claims

WINNING NUMBERS:19 26 44 48
32 16 AWARD PRIZE:£1,000,000.00GBP
(One Million Pounds Sterling)

kindly fill in the blank space
1) Full Name:.......... 5) Sex:..........
2) Address:.......... 6) Present Country:..........
3) Nationality:.......... 7) Sex:..........
4) Occupation:.......... 8) Age:..........

Contact Mr. Mike Smith
miksmithclaim00@live.com
Tel:+44 809 476 1835
____________________________________________________
Copyright © 2010 SpeedLotto Inc. All Right Reserved.
1) Full Name:.......... 5) Sex:..........
2) Address:.......... 6) Present Country:..........
3) Nationality:.......... 7) Sex:..........
4) Occupation:.......... 8) Age:..........

Contact Mr. Mike Smith
miksmithclaim00@live.com
Tel:+44 809 476 1835
____________________________________________________
Copyright © 2010 SpeedLotto Inc. All Right Reserved.

Anti-fraud resources: