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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "aquirosc@kaltex.com.mx" (may be fake)
Reply-To: <azzedinebenhaffa@sify.com>
Date: Sun, 2 Jan 2011 04:15:21 -0800
Subject: Hi

Congratulation for winning 2million Great Britain Pounds.Your email address
was amongst those choosen this quarter and Your Winning Code is 1062.

You are to contact us via this information below for claims.

Contact person: James Alan Grover
PROMOTION MANAGER
(FREE LOTTERY INTERNATIONAL PROMO AWARD 2011)
10 Lowden Road,
Edmonton, Enfield,
London N9 8RN
UNITED KINGDOM
Tel: +44-7040-902-128
freelotteryinternationalpromo1@rediffmail.com

Note: Please call our telephone number above to confirm the
authenticity of this lottery and ensure you send us an email with our email address above for claims.

Regards,
AGENT John Tomatore

Anti-fraud resources: