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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: "Paypal award program" (may be fake)
Reply-To: <national.es@luckymail.com>
Date: Thu, 2 Dec 2010 12:34:39 +0100
Subject: PAYPAL WINNING NOTIFICATION

Attn: sir / Madam,

This is to notify you that this e-mail address was entered during the Paypal European selection draw on 30th November 2010 and has won the sum of
USD$1.700,000 (One Million Seven Hundred Thousand United State Dollars) with winning information : REF: PP-21180-ES and BATCH:PP-245-44

For claim please contact the below company for immediate process of your claim; Rememebr to quote these numbers below for verification by the
company. REF: PP-21180-ES and BATCH:PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,Nationality, Phone Number .

NATIONAL TRUST AGENCIA
Dr. Williams Marcus
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
Tel:+34-672-988-039
Fax.+34 917 693 096
EMAIL:national.es@luckymail.com


Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator

Anti-fraud resources: