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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: DISASTER RELIEF PROGRAM <info@wer.uk>
Reply-To: worldaidemergency-responseteam1@live.co.uk
Date: Wed, 02 Mar 2011 05:45:14 -0300
Subject: Emergency Appeal




--
Dear friend,

We the World Aid Emergency Response Team in conjunction with the United
Nation Refugee Agency hereby writes to solicit for your
Help and assistance in aid for the victims of Flood in Australia. We have
sent several emergency unit and aid as the Flood subsides,but we need more
so that the children,families and lives and properties of your fellow
humans,people and friends can be saved.

You can personal assist by volunteering to join our emergency team as many
people all over the world have been doing or you can assist us financially
in getting immediate supplies,food items and hospital aids for injured
victims and the sick. if you wish to join our emergency team,please reply
this message with your name and location, For donation and financial
assistance, please visit any money gram shop closest to you or visit
http://moneygram.com/ where you can make donation with credit cards and
have your Donations sent to donation verification clerk as urgent donation
is needed :

Alex Haston
20 York Buildings, London WC2N 6JU.

And you can email us:

Senders name:
Mtcn:
Amount Sent:

Your donation and assistance will be greatly appreciated. Save a life
today,help a family,restore Joy to the victims of Australian Flood.
Co-ordinator
Steve Duncan
Emergency response Team.

Anti-fraud resources: