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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: "DELL PROMO 2010" <info@live.co.uk>
Reply-To: mr.rayjackson@mail.mn
Date: Thu, 22 Jul 2010 14:01:43 -0000 (UTC)
Subject: RE:CONGRATS YOU HAVE WON

Dear Winner,

Your Email has just won the sum of

1,628,360.00 (GREAT BRITAIN POUNDS)
in cash credited to a file in the just
concluded Dell Lotto International Award Programme
held 15th July, 2010.

Your e-mail address attached to:
Reference No:ELG/2551256008/07
Batch No: DPK14/0115/IP
Serial No: HMML3214-07
Ticket No: X-19-20-21-24-45-13
Lucky No:09-22-37-39-41-49-2-7

Note:You have to send your details to
(mr.rayjackson@mail.mn)
to claim your prize.
Your Full Name,Telephone Number And Country.
WINNING DATE: 15th July, 2010.

For Claims,Contact:
mr.rayjackson@mail.mn
-----------------------------------------
Mr.Ryan Jackson
Foreign Services Validation Officer
SEND DETAILS TO:
Telephone:
mr.rayjackson@mail.mn
--------------------------
Regards,
Prof.Peter Andrew,
Lottery Coordinator.
-----------------------------------------
Copyright 2010 Dell Lotto Inc All rights reserved.

Anti-fraud resources: