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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: NOKIA CHARITY GRANT AWARD <cqdvkh@saigonco-op.com.vn>
Reply-To: NOKIA CHARITY GRANT AWARD <nokiaworld_pro2012@mit.tc>
Date: Thu, 1 Mar 2012 20:00:53 +0700 (ICT)
Subject: NOKIA CHARITY GRANT AWARD



Your E-mail ID has won £1,000,000 GBP,and two laptops and one nokia phone for on going nokia award promotion 2012.Note that there were no sales of tickets as the NOKIA CHARITY GRANTAWARD, was held through collations of emails via the internet, your EmailID was attach with a nokialumia 800 , Serial NO: E787b3406, Ref No nokiaContact your claims agent department immediately with all details belowfor the procedure of your claims.1.Full Name:2.Full Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Country:8.Tel Number:Tel: +447903260203Contact Your Claims Agent.MR. BILL MORGANS.

Anti-fraud resources: