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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: Sandra Blaze <paolo.siani@fastwebnet.it>
Reply-To: dayzersinfo003@netscape.net
Date: Sun, 1 Aug 2010 19:29:41 +0200 (CEST)
Subject: TICKET NUMBER:59082341

This email is to notify you that you have won the Sum of (Euro 500.000.00)euro i
n t email promotion, held on the 27th of
July 2010 in The Netherlands. Contact Paul Smith for the claim of your
prize.



Fill the below:
1. Name:
2. Nationality:
3. Telephone Number:
4. Occupation;

Congratulations,
Yours Sincerely,
Mrs, Blaze.S. (dayzersinfo003@netscape.net)

Anti-fraud resources: