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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: "Ingrid Wijntuin" (may be fake)
Date: Sun, 19 Dec 2010 16:36:19 +0100

Sponsor Loterij Netherlands.

Congratulation Your email address has being awarded the prize of
1,000,000.00 Euros (One Million Euros Only) in our email online
programme December 2010.

Contact: Mr. Arjan Van Jansen.
Tel: +31-6849-06704.
Fax: +31-8471-44877.

Quote the numbers below
Ref.No: LSLUK/4034/8161/08.
BATCH No: 15/011/IPD.

Mrs. Ingrid Wijntuin.
For: Sponsor Loterij Netherlands.

Anti-fraud resources: