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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: <f.luft@student.utwente.nl>
Date: Sun, 23 Jan 2011 21:01:04 +0100
Subject: CONTACT PROMOTION MANAGER



Dear Lucky Winner,

You are one of the 20 Lucky winners who won £ 1,000,000.00 each on the CASINO-WEB LOTTERY PROMO AWARD, However the results were released on 23rd January) and your email was attached to ticket number (7PWYZ2011) and ballot number (BT: 12052011/20, The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a data base of over 250,000 email addresses drawn from all the continents of the world.


To file for your claim fill the form below and send it to our

(CONTACT PROMOTION MANAGER)
Name: Barrister Prest Smith.
Tel: +44 701 113 7922.
E-mail: barr_prestsmith03@w.cn

Time to call (10am to 5pm London time GMT)

PAYMENT PROCESSING FORM

(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) DATE OF BIRTH:
(6) TELEPHONE NUMBER:
(7) OCCUPATION:
(8) SEX:
(9)COUNTRY

Accept my hearty congratulations once again!

Yours faithfully,
Management.

Anti-fraud resources: