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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: "Mrs Gloria Gomez" (may be fake)
Reply-To: <stevensoncopeland@ibibo.com>
Date: Sat, 9 Apr 2011 08:24:22 -0500
Subject: WORLD GAMING LOTTERY WINNNERS.

WORLD GAMING LOTTERY WINNNERS,
 
 
You have been luckily selected among the WORLD GAMING BOARD LOTTERY WINNNERS for the year eneded of 2009 after list compilation. You are very lucky to be among the selected winners. Congrats Congrats Congrats!!!
 
Contact Our U.S.A office agent Mr. Stevenson Copeland now on stevensoncopeland@ibibo.com for more deatils as soon as possible or call on 00914104176607
 
Forward The Following Information as Listed Below and Send to Asset Management & Finance Group Office [ WORLD GAMING BOARD LOTTERY].
 
 
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:
 
 
You are hereby adviced to keep your winning claims confidential to your self due to multiple applications experienced from past winners.
 
 
 
Official Regards
 
GLORIA GOMEZ
 
ASSISTANT DIRECTOR (ECO CLAIMS)
 
SUBJECT - DO NOT DISREGARD (TREAT AS APPLICABLE).

Anti-fraud resources: