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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: Engr Criss Blee <jjjordan1010@aim.com>
Date: Fri, 21 Oct 2011 06:44:10 -0400 (EDT)
Subject: Congratulation(Your Email Has Won $400,000.00usd)Contact Your Claims Agent

Dear Winner,

This is to inform you that you have just won 400,000.00USD in the
Australia Online Lottery Inc. Your email address was randomly selected
along with nine others from a database of over 1,000,000 email
addresses drawn from the WORLD-WIDE WEB. A ticket number was attached
to each email address and your email address tagged ticket number:
5647600545188, serial number: AUOL/556543450906 and Reference
Number:BCDS:2551256003/23 emerged as the star ticket email. In claiming
your price contact Mr Rev John Bello via Email:revjohnbello02@live.com

CONTACT HIM WITH THE FOLLOWING DETAILS
Full Name:2.Full Address:3..Status: 4.Occupation:5.Age 6.Sex:
7..Country:
8.mobile.Number

Regards
Engr Criss Blee
Directors of promotion



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