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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: "THE UK TOYOTA INTERNATIONAL LOTTERY PROGRAM" (may be fake)
Date: Sat, 17 Jul 2010 04:39:21 -0700
Subject: THE UK TOYOTA INTERNATIONALLOTTERY PROGRAM

Congratulations!!!
The UK Toyota International Lottery Program.
Therefore you have been approve for a lump sum payout
(?1,000.000.000 00 GBP), Pounds Sterling in the Toyota International Program
Please fill the form below and send it to our payment department withthe contact given below. Send youR information
Email(uktoyotadept888@feynet.cn)

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
Mrs Rose Wood
(Information Officer)
Regards

Anti-fraud resources: