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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: Bono Lotto Commission Spain Madrid <apdoceanicbank.inter1@gmail.com>
Reply-To: mrs.sandraalvatez1@hotmail.com
Date: Thu, 15 Dec 2011 17:26:25 +0100
Subject: Re: official message from Bono lotto Commission Dear Gregoire...


Attn:Gregoire,

YOUR CLAIM FILE NUMBER:
BLE/008045160027
15th/12/2011
BATCH NUMBER:
MAD/100000488/UK


Download the attached file below official message from Bono lotto
Commission.

Loterías Del Rosario

Romano, N°19 Plantar 5

28014 Madrid, Spain

TEL: 0034679905198

Best Regards
Mrs. Sandra Alvatez
Bono commission Lotto Cor-dinator
*CONGRATULATIONS**!!!*

Anti-fraud resources: