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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Jackpot Lottery" (may be fake)
Reply-To: <owensam00@yahoo.com.hk>
Date: Sun, 10 Oct 2010 01:27:58 +0800
Subject: Dear Lucky Winner.

Date: 09 Oct 2010
Tickets No. lotto/2010/ATM
Dear Lucky Winner Marie,
You have won US$ 1,000,000 Million Dollars ATM Card From
The Free internet lotteries, Which your e-mail address have been
Chosen today on the 09 Oct 2010, To free lotto Tickets
Number#. lotto/2010/ATM.
http://www.freeinternetlottery.com/terms.php
Please contact our Release Agent Winning Information
  =================================
  Dr. Owen Sam
  owensam00@yahoo.com.hk
  +234-8091777826
  =================================
1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:
All Prizes must be claimed within 4 weeks of draw results.
only one claim submission will be required. Successful claims
will be honoured within 60 days of claim.
 

Anti-fraud resources: