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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: (sent from abused email account)
Reply-To: accu_lotteryclaimssagent@yahoo.co.uk
Date: Fri, 29 Oct 2010 17:05:40 +0800
Subject: Lottery Claims.Friday, October 29, 2010 11:20 AM.

Attention; Lottery Winner!!!

You have won £3,700,000 Pounds Sterling and a BRAND NEW 2009 HAUSKAA VAPPUA
MERCEDES BENZ CAR in cash credited to file reference
number:IPL/4249859609/WP1 in the Accu Lottery Promotion.

Your email address attached to ticket number EL-23133 with batch
numberEL-35,serial number
EL-123542 and reference number EL-9318 drew winning number
14-6-7-9-07,consequently.

For claims contact below with your full details.


1.Full Names..................
2.Residential Address............
3.Phone Number............
4.Fax Number...............
5.Occupation................
6.Sex........... ..............
7.Age...........................
8.Nationality..... ...........


================================================
MR.LOUIS GREY.(Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCULOTTO.COM CLAIMING SECURITY AGENCY.
C/ CRYDON 28089,UK
Tel: +447031879660
Email: accu_lotteryclaimssagent@yahoo.co.uk
===============================================

YOUR SECURITY FILE NUMBER IS
ISW-91237-H067/B4(keep personal)


Yours Sincerely,
DR. MRS LAURA GREEN
ACCULOTTO.COM/LOTTERY CO-ORDINATOR
OFFICIAL SPONSOR:MERCEDES BENZ MOTOR COPERATION (UK)


Anti-fraud resources: