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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: "Winning Result Unit" (may be fake)
Date: Mon, 19 Apr 2010 13:13:04 -0700
Subject: GOLF LOTTERY AWARD (CONGRATULATIONS!)

CONGRATULATIONS!CONGRATULATIONS!CONGRATULATIONS!

Dear Winner,

Golf lottery relief funds has reached your doorstep, you have been awarded the total amount of $950,000.00 (Nine hundred & Fifty Thousand United States Dollars) being your prize after your email address emerged as the winner of the email ballot draw held on the 28th march 2010.

Your prize security number is W-QB2847-PQ ($950,000.00USD)

Contact your claims agent below with the above security number, Full name, Address, Nationality, Telephone/Mobile numbers

Your claims agent is;

Jean Philippe Le Bail
Email: jeanphilippe_lebail@yahoo.com

Congratulations once again!

Yours sincerely,
Dr Mrs Laura Green
Golf Lottery Coordinator

Anti-fraud resources: