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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: Sholahuddin <info@toyotapromotion.com>
Reply-To: toyotaclaimsdept11@nba2k.com.cn
Date: Fri, 23 Jul 2010 06:37:42 +0800
Subject:




CONGRATULATION

You are No(5)Your E-mail Has Won You (3 000 000 00 pounds and a Toyota Camry
Car 2009/2010 model)Britain Pounds IN THE TOYOTA AWARD PROMOTIONS Batch No:
452010/14 and Ref: BTD/968/10 To claim your winnings you are expected to
contact your agent Mr William Gate via email immediately within 24hrs with
the
following details below.

1.Full name............................
2.Country..............................
3.Contact Address......................
4.Telephone Number.....................
5.Occupation.......................................
6.Age......................................................
7.Zip code/Postal code........................

Mr William Gate Head Winning Claims Dept.
Tel: +447035932216
Email: toyotaclaimsdept11@nba2k.com.cn
Toyota Promotion Team

Anti-fraud resources: