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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: "YAHOO&MSN" (may be fake)
Reply-To: <y.msn76@hotmail.co.uk>
Date: Mon, 29 Nov 2010 07:57:10 +0100
Subject: CONTACT EVENTS MANAGER

This is to inform you that you have won a prize of £1,000,000.00 GBP{One
Million Great Britain Pounds} for the month of NOVEMBER 2010.YAHOO&MSN
MICROSOFT LOTTERY,You are requested to contact EVENTS AGENT MANAGER with your details for claims
CLAIMS REQUIREMENT
FULL NAME
AGE
SEX
HOME ADDRESS
COUNTRY/STATE
NATIONALITY
WINNING EMAIL
PHONE
MOBILE
OCCUPATION

Mr. Thomas Lampard
Microsoft Promotion Award Team
Phone +44 701 118 2835
E MAIL: y.msn76@hotmail.co.uk

Anti-fraud resources: