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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: "Etisalat Telecommunication Network" (may be fake)
Reply-To: <etisalat_clamdept001@hotmail.com>
Date: Sat, 3 Sep 2011 10:16:05 -0700
Subject: NOTIFICATION FROM ETISALAT

Etisalat Telecommunication Network.
Ticket No:ET/S/3G
Notification Date:3/09/2011
Winning No:ETS/G/NG

Dear Beneficiary,

Congratulations The Etisalat mobile telecommunication network service has chosen you by the board
of executive directors as one of the final recipients of a cash Grant/Donation.The online cyber draws
was conducted from an exclusive list of 100,000 email addresses of individuals and corporate bodies
picked by an advanced automated random computer selection from the web.This promotion is to celebrate
the patronage of our esteem customers and we are giving out a yearly donation of $1,000,000.00 US dollers to 10 lucky
recipients as a way of showing our appreciation.

CONTACT EVENT MANAGER.
NAME:Thompson Thomas
Phone # :+2347063805127
et.ng@hotmail.com

Etisalat Claims Department
1.Full Name:2.Residential Address:3.Country: 4.Occupation:5.Telephone:
6.Sex:7.Age:8.Next of Kin:9.Nationality:10.Winning No:

Secretary
Mrs Linda Abram
Etisalat Award Promotion
(c)2011 Online Award Promotion Edition

Anti-fraud resources: