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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: "EXXON MOBIL END OF YEAR PROMO" (may be fake)
Reply-To: <exxonawardclaimdept@gmx.com>
Date: Fri, 26 Nov 2010 02:27:15 -0800
Subject: YOUR EMAIL ID HAS BEING SELECTED FOR EXXON MOBIL $500.000USD WINS

The EXXON MOBIL® WINNING PROGRAMS held on Nov, 2010, Your Personal e-mail address was attached to Winning Ticket Number: 2-4-16-37-89-40-85 with Serial number 2268/02,Which consequently Won you $500,000.00 Dollars in the Second Lottery category, to claim your Winning Prize, you are to contact the claims department by email for Processing and remittance of your Prize money to you.

Claims Requirements:
1.Full Name......2.Address:........
3.Sex............4.Age:............
5.Occupation:....6.Phone:..........
7.Country:.......

MR.Hugh Thompsom

Anti-fraud resources: