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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: "Euromillion International Lottery" (may be fake)
Reply-To: <llibertysl@aol.com>
Date: Tue, 6 Jul 2010 06:16:38 +0200
Subject: EMAIL AWARD NOTIFICATION.

Attention: Lucky Winner,

We wish to inform you that your email address won 550,000.00 Euros in an
International Award Prize promotion on July 05, 2010 .For claim of award
prize contact

Mr. Luis Gonzales
Tel: +34-672-520-303
Email: llibertysl@aol.com

Batch Nr: 498 Ticket Nr: 898 Ref Nr: BD-840

All winnings must be claimed not later than July 20, 2010, thereafter unclaimed
funds would be included in the next stake.

Yours Sincerely,

Mrs. Anissa Morales.

Anti-fraud resources: