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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: Kirsten Larson <klarson@gcs.k12.in.us>
Date: Sun, 18 Mar 2012 16:01:09 -0400
Subject: Your Reference: AA-714



Hello,



We are pleased to notify you of your Electronic award for $2.500.000,00
(Two Million Five Hundred Thousand USD). Congratulations!

Details of your winning prize is as follows;



E-ticket number: 30521GN
Reference: AA-714
Category: A
Amount: $2.5 million USD



You should contact your Enquiry officer via the e-mail address below with
the information necessary to process claims: Name:, Address:, Tel/Fax:,
Cell/Mobile:, Email:, Alternative Email:, Age:, Occupation:, and E-ticket
number:
Enquiry officer: Sean Nolan, Tel: +31 61 671 0747,

E-Mail: contact.snolan@yahoo.cn<mailto:contact.snolan@yahoo.cn>



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



yours sincerely,



Kirsten Larson
Promotions Co-ordinator



Special Note: Send your response only to Sean Nolan's email address, contact.snolan@yahoo.cn<mailto:contact.snolan@yahoo.cn>,

and NOT Kirsten's. Thank you.

Anti-fraud resources: