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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: "Euro Millon Lottery" (may be fake)
Reply-To: <apexremittance@aol.com>
Date: Thu, 2 Sep 2010 14:42:47 +0100
Subject: Amount Won: - 950,000,00 EUROS

LOTERIAS DEL ESTADO 2010
Anardi 55 Madrid . Spain 28.090.

We wish to congratulate you over your email success
in our 2010 Spainish Postcode Lotto E-mail program.
Your E-mail Address in our Luckystar Winning Number

Amount Won: - 950,000,00 Euro
REF No: ES07-84-09-00-221
TICKET No: ES42071-002
BATCH No: EU-175508

(BANCO SEGUROS S.A )
Foreign Service Manager.
Name: Dr. Philip Weeks
Tel:+34-672-877-516
Email:apexremittance@aol.com

Names :...................
Address :.................
Country :.................
Phone No :................
Occupation :..............
Age :.....................
Sex :.....................
Mrs.Anita Perez
Public Relation Officer

Anti-fraud resources: