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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: "MEGA PRIZE 1,250,000 EUROS." (may be fake)
Reply-To: <victoriovalencia@gmail.com>
Date: Mon, 28 Jun 2010 22:26:27 +0200
Subject: YOU HAVE WON 1,250,000 EUROS - F

ATTENTION: LOTTERY WINNER €1,250,000 MILLION EUROS.

CONGRATULATIONS!!!

WE HAVE CONTACTED PREVIOUSLY WITHOUT RESPONSE FROM YOU, WE HAVE TO WRITE AGAIN AS FINAL REMAINDER FOR YOU TO PROCESS YOUR PRIZE CLAIM,


WE INFORM YOU THAT YOU ARE WINNER LOTTERY PAYMENT OF €1,250,000 MILLION EUROS.

YOUR WINNING DETAILS IS.

EMAIL TICKET NUMBER 12-21-45-19-27-91 DRAW LUCKY NUMBER: 5-17-12-17-33/*5*8
BATCH NUMBER: RYSP22541233 SERIAL NUMBER: POS336976270Y

TO BEGIN PROCESSING YOUR PRIZE CLAIM, YOU WILL HAVE TO SEND.

(1)YOUR NAME -------------------
(2) YOUR ADDRESS ---------------
(3) TELEPHONE NUMBER--------
(4) OCCUPATION----------------
(5)AGE-----------------------
(6)BANK NAME -------------
(7) BANK ADDRESS ---------
(8) BANK ACCOUNT No------
(10) COPY OF YOUR IDENTIFICATION

THIS INFORMATION YOU SHOULD SEND TO E-mail: johnwills.williams4@gmail.com
ATTN. JOHN WILLIAMS, YOUR PAYMENT PROCESSING AGENT.


REGARDS
VICTORIA VELENCIA
INTERNATIONAL PAYMENT PROCESSING AGENT
MEGA MILLION LOTTERY EUROPE
ES MADRID-SPAIN.
TEL.00 34 63418461 EXT 621

Anti-fraud resources: