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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: "global e-services promotion" (may be fake)
Reply-To: <>
Date: Wed, 2 Nov 2011 19:18:30 -0000
Subject: Reward Program Notification


Felicitation,,, You have been selected as the Grand recipient of the Global E-Services Reward Program. This entitles you to receive 2.5, million. Particulars of your award information is stated below:

Reference Number: DLA-1E4
E-ticket Number: 0902180037/A6
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)

You are to establish contact with the Enquiry Officer via the e-mail address below with the information's necessary such as your - Name:, Address:, Phone/Fax:, Cell Phone:, Email:, Alternative Email:, Occupation:, and E-ticket number:

Enquiry officer's contact details: Kenneth Waters, Tel: +31-616-481-569, E-Mail: []

NOTE: You are expected to contact the Enquiry Officer for details of claims.

Yours faithfully,

Tiffany Mckee
Promotions Co-ordinator

Anti-fraud resources: