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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: "Euro Million Lottery" <info@euromillion.com>
Reply-To: claims.dept12@qatar.io
Date: Wed, 2 Mar 2011 18:04:34 +0800 (PHT)
Subject: Euro Million Notice

This mail is from the Euro Million Lottery, And to Kindly inform you that
your E-mail ID was our 3 runner up in our euro million lottery E-mail
select Ballot Lottery. This has totally made you the winner of
3,000,000.00 Great British Pounds. Please if you are not the owner of this
E-mail ID please let us be informed. but if you are the owner of this
E-mail ID which make you the rightful winner of this Lottery Kindly
Contact our fiduciary Agent,Barr Otto Fishburne.

With your name and location to start immediate transfer.

Barr Otto Fishburne
Head Winning Claims Dept.
Email:claims.dept12@qatar.io

Anti-fraud resources: