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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: "HOT DIAMOND" (may be fake)
Reply-To: <englanddiamond@hotmail.com>
Date: Fri, 30 Dec 2011 04:37:16 +0530
Subject: 2011 END OF YEAR WINNING NOTIFICATION FROM HOT DIAMOND PLC

HOT DIAMOND LOTTERY
10 BARLEY MOW PASSAGE
LONDON W4 4PH
UNITED KINGDOM
REF NUMBER HDL/ 2011/19513-07.
BATCH NUMBER: 074/05/ZY369
englanddiamond@hotmail.com



ATTN: OUR ESTEEM E-MAIL USER,

YOUR EMAIL ID HAS WON 500,000.00 US DOLLARS ON LONDON HOT DIAMOND
LOTTERY.HOT
DIAMOND ORGANIZATION! COLLECTS 5,000 E-MAIL IDS FROM ALL THE EMAIL
SITES IN ALL OVER ASIAN AND EUROPE COUNTRIES AND OVER TWENTY MILLION EMAIL
IDS
WERE DRAWN IN THIS AWARD PROMOTION AND SEVEN EMAIL IDS WERE SELECTED TO
BENEFIT
FROM THIS PROMOTION AND YOU ARE ONE OF THE SELECTED WINNER.

FOR CLAIM PLEASE SEND US;
(1) YOUR FULL NAME....
(2) NATIONALITY.....
(3) STATE / CITY.....
(4) RESIDENTIAL ADDRESS...
(5) DATE OF BIRTH.....
(6) SEX.....................
(7) CELL PHONE NUMBER.............
(8) EMAIL ADDRESS...................
(9) MARITAL STATUS...................
SEND THE INFORMATIONS TO,
MR JOE SMITH
EMAIL:englanddiamond@hotmail.com
Fax +448447748262
Tel: +44 703 182 5817

CONGRATULATIONS ON BEHALF OF HOT DIAMOND

Anti-fraud resources: