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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: "Once Group Lottery" <lnzulu@yahoo.cn>
Reply-To: <lnzulu1@yahoo.cn>
Date: Mon, 2 Aug 2010 18:22:47 +0200
Subject: Contact Foreign Service Manager

WINNING NOTIFICATION

We wish to congratulate and inform you on the selection of your cash prize $1950, 000:00 (ONE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY) in the South African online lottery Promotion Program held on July 2010.

The selection of your e-mail address process was Carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from which you were Selected and your e-mail address attached to ticket number: 38569, REF NO: OCF/3.259839603/10 with Serial number 643 drew the lucky numbers: 01-35-06-41-07-56.
Contact Foreign Service Manager immediately with the feed
Verification/Fund Release Form Below:

Name Mr. Bobby Cole
Email: fsmbobbycole@yahoo.cn
Tel: +27834231976
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulations

Yours Faithfully
Linda Zulu
Secretary

Anti-fraud resources: