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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: "COMMUNICATION REDEMPTION CENTER" (may be fake)
Reply-To: <john02m@blumail.org>
Date: Sun, 27 Nov 2011 14:54:46 +0530
Subject: Dear Lucky Winners

Dear Lucky Winner

o2 Telecoms has Awarded you GBP 1,000,000 in 2011 Anniversary draw, Your PIN Number to claim your award is 5421 email us
at john02m@blumail.org , Telecoms online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian,rediffmail,hotmail,e.t.c
Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and
you are one of the Selected Winners.

Contact Name;Johnson Joe
john02m@blumail.org

Contact with your full information Needed below for claim.

Pin Number.............................................
Name..............................................................
Address............................................................
Tel...........................................................................
Age.........................................................................
Occupation.............................................................
Won before...................................................................
Marital Status....................................................................

Yours faithfully.
o2 Telecoms

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