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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: "Jane Charee." (may be fake)
Reply-To: < jane.charee326@hotmail.com>
Date: Wed, 2 Feb 2011 05:21:09 +0800
Subject: Lotto winning list

Online Lotto.
www.lotto

Your email address has won you (One Million Euro) from Online Lotto, all the E-mail addresses were selected from a data base of internet E-mail users, which your E-mail address came out as the winning coupon.

Expiration date 23rd of February, 2011. Contact our claims Agent below with your Winning number: EU/ILO-564/003/2011.

Online Lotto Agency.
Miss. Faziah Binti.
Director of winning claim department.
E-mail: janecharee326@hotmail.com

Regards

Mrs. Jane Charee.
Promotion Award Co-Coordinator.

Anti-fraud resources: