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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: "On-line sweepstakes result" (may be fake)
Reply-To: <michaelricharddesk@live.com>
Date: Wed, 8 Jun 2011 00:11:24 +0530
Subject: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS


ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS


We are pleased to notify you the "Winner" of our last Secured On-line sweepstakes result. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users.


Reference Number: NL 2011MSN05UK
e-ticket number: 444821545-NL/2011
Category: A
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)


You should establish contact with your redeeming agent via e-mail or telephone with the particulars presented below:
Contact: Mr.Michael Richard
Phone: +44 701 741 8930
Email: michaelricharddesk@live.com


In line with the governing rules of claim, you are requested to directly contact Mr.Michael Richard and furnish him with the following information: 1. Full Names: 2. Home Address: 3. Age: 4. Sex: 5. Occupation: 6. Phone numbers/ Fax number: 8. Country: 9. ID Proof:

Congratulations!!!!!!!


Note: This is an automatic message click on your reply button send all details to the below Email:michaelricharddesk@live.com

Yours Sincerely,
Monica Razburg
Promotions Co-ordinator

Anti-fraud resources: