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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: "IRISH LOTTERY PROGRAMME" <test@surguttel.ru>
Reply-To: irishboard@rocketmail.com
Date: Sun, 18 Mar 2012 23:40:36 -0000 (GMT)
Subject: Irish..Notification..

IRISH LOTTERY PROGRAMMED ALERT

We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAM online
Sweepstakes International Program held in London - United Kingdom .


Your e-mail address attached to ticket number: 56475600545 189 with Serial
number 5369/05 drew the lucky number: 1 - 36 - 38 - 42 - 49 » 19, which
subsequently won the LOTTO RESULTS prize. You have therefore been approved to
claim a total sum of £3,500,000 Pounds (Three Million Five Hundred
Thousand) in cash.You are to provivde your information to Mr.Michael Peters on
how to claim your Winning Prize.

FULL ADDRESS:
STATE:
AGE:
SEX:
MARITAL STATUS:
EMAIL:
MOBILE:
OCCUPATION:
COMPANY:
NATIONALITY:
COUNTRY:

Email:Irishboard@blumail.org
Congratulations once more,
Yours Sincerely,
Dr. Sarah Hanssan


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