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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: =?iso-8859-1?Q?Informa=E7=E3o_Mota_=26_Teixeira?= <info@toyota.com>
Reply-To: mrpeterhardy222@gmail.com
Date: Wed, 17 Mar 2010 10:54:19 +0000
Subject: FROM:TOYOTA COMPANY.

FROM:TOYOTA COMPANY.
5th Floor,63 Queen Victoria
Street,London EC4N 4UA,
United Kingdom

TO WHOM IT MAY CONCERN,

We wish to announce today the luckily selected winners of this edition of the TOYOTA COMPANY AWARD held on 15th March 2010.

Your e-mail address is attached to number TOYOTA-87363,with Serial Number S/N-12678 and consequently is among the selected email in this first edition of this program.You have therefore been approved for lump sums of £400,000.00GBP (four hundred thousand pounds sterling) credited to file REF NO:LTOY/23457677/2010,BATCH NUMBER:TOYOTA LTOY/200-26938.

Please you are advised to contact the officer incharge with your
reference,batch and serial number for more information and how to receive your fund. His information as below;

Names: Peter Hardy,
TEL: +44 702-409-6986
Fax; +44 709-289-0776
Email: mrpeterhardy222@gmail.com

Yours faithfully,
Mrs. Alcanniz
Co ordinator online

Anti-fraud resources: