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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: "Irish National Sweepstakes Lottery Promotion" <ajara@diesa.com.py> (may be fake)
Reply-To: enquiriescentre@msn.com
Date: Sat, 15 May 2010 00:46:26 -0400 (PYT)
Subject: *** Claims Alert ***




Confirmation Your Lucky Numbers: 04, 06, 11, 12, 35, 44, Bonus 13

Reply to Email: enquiriescentre@msn.com

You have won £750,000.00(GBP),in the IRISH Email Sweepstakes Promotional
Program. We write to officially notify you of this award and to advise you
to contact the processing office immediately for the claim.Send Your Full
Name & Telephone Number.

Contact Person: Mr Rodney Chever
Tel: +44 7045727401 Fax: +44 7075209966
Website : http://irishlotto.net.tc/
Reply to Email: enquiriescentre@msn.com

PAYMENT OPTION :
*BANK WIRED TRANSFER
*COURIER SERVICE

Your Sincerely,
Mrs Salt Susan
Promotional co ordinator
CONTACT: Mr Rodney Chever
Tel: +44 7045727401 Fax: +44 7075209966
Reply to Email: enquiriescentre@msn.com

Anti-fraud resources: