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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: (sent from abused email account)
Reply-To: <info.unpromo5@kimo.com>
Date: Wed, 22 Jun 2011 02:16:38 +0800
Subject: won

FROM THE DESK OF UNITED NATION TRUST FUND GERMANY
Your E-mail address Has Won($1,000,000,00 US Dollars)The E-mail-address was selected during

our random E-mails balloting Systems for A cash grant award By the United Nation Trust Fund Organization In this year award Congratulations Contact:
payment department with info: Name:---- Address:---- Age:---- Sex:---- Telephone:---- Occupation:----
Country:----
Mr James Young
Claims Agent,
Tel:+60164320721
Email :info.unpromo5@kimo.com
Kind Regards,
Mrs Pamela Robinson
P.O. Box 8044 Frankfurt, Germany

Anti-fraud resources: