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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: (sent from abused email account)
Reply-To: claimsdept44901@gmail.com
Date: Sat, 28 Jan 2012 19:42:36 -0800
Subject: CONGRATULATION




CONGRATULATION

You are No 5 Your E-mail Has Won You £3,000,000.00. Three Million Pounds . IN THE MICROSOFT AWARD PROMOTIONS Batch No: 452006/14/FIFA06/FL To claim your winnings you are expected to contact your agent Mrs Rita Blair via email immediately within 24hrs with the following details below.

1.Full name.................................

2.Country...................................

3.Contact Address...........................

4.State.....................................

5.Telephone Number..........................

6.Occupation................................

7.Sex.......................................

8.Age.......................................


Mrs Rita Blair
Head Winning Claims Dept.
Tel: +447700046716
Email: claimsdept44901@gmail.com
claimsdept44901@tera.net.sa
Microsoft Promotion Team



Anti-fraud resources: