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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: "WORLD LOTTERY ASSOCIATION" (may be fake)
Reply-To: <worldlottery.association@kimo.com>
Date: Mon, 7 May 2012 13:33:15 +0800
Subject: COMPENSATION OF $500,000.00 USD:

WORLD LOTTERY ASSOCIATION
MALAYSIA PAY-OUT OFFICE:
Jalan Soi 104, Samuthprakan Rd,
Kuala Lumpur, Malaysia
Telephone: +60164687261

The Scammed Victims Investigation reports showed that you have been some time ago scammed out of your hard earned Money.
After series of petitions and complainants from scammed victims, the World Lottery Association decided to setup a committee to compensate only Legitimate claims of scammed victims with sum of $500,000.00 USD (Five Hundred Thousand Dollars Only). The payment will come to the victims through a CERTIFIED BANK CHEQUE Issued by the RHB Bank Of Malaysia which is Cashable in any Bank in your Country.

If You are reading this Email right Now, it means that You have been entitled to receive the Certified Cheque of $500,000.00 USD (Five Hundred Thousand Dollars Only).

For the process and release of your Cheque of $500,000.00 USD, you are urgently required to get back to us with the below information:

Your Full Name:.........
Your Resident/Office address:.......
Your Telephone/Mobile number:.......
Next of Kin: .................

(Forward the Details for Verification to Us via email: worldlottery_association@kimo.com )

We will be waiting to hear from you.

Yours Sincerely.
Mr.Larry Matthews.
The Operation Manager.
World Lottery Association
Compensation committee (MALAYSIA)
Telephone: +60164687261

Anti-fraud resources: