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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: "VISA CARD LOTTERY" (may be fake)
Date: Sat, 4 Dec 2010 02:45:12 +0800
Subject: CONGRATULATION YOU HAVE WON THE VISA CARD LOTTERY.

Dear Winner,

Winning details, Winning No:VCard/877/798/2010

Your Email account has won 500,000.00GBP (GREAT BRITAIN POUNDS) in the Visa Card®/Msn® INTERNATIONAL MEGA JACKPOT For your Prize Claim contact Mr.Victor Simson the following Requirements:
Full Name, Address, Country, Nationality, Sex, Age, Date of birth, Occupation, Telephone, Winning No.

Contact Mr.Victor Simson
Email: visacardlottery@london.com
+(44) 703 184 1665

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.


Regards,
INTERNATIONAL MEGA JACKPOT.

Anti-fraud resources: