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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: "BRITISH OLYMPICS EMAIL PROMOTION" (may be fake)
Reply-To: <mphilipp@yahoo.cn>
Date: Sat, 16 Jun 2012 03:52:58 +0100
Subject: British Olympics Email Promotion!


British Olympics Email Promotion

We are pleased to inform you of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

Your email address was selected in the Category A with Code: PR875577/UK and Special Ticket: EM449796/2011-12, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united States dollars.

Thepayout of this cash prize to you will be subject to the final validations and satisfactory report that you are the authentic owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:

Enquiry officer: Mr Mark philipp
Phone: +447440430494
Email: mphilipp@yahoo.cn

Youare advised to immediately establish contact with the Enquiry Officer via the e-mail address above with the information's necessary: Name: Address: Phone: Cell Phone: Email: Alternative Email: Occupation: and Special Ticket:

Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence your claims process immediately, by contacting the claims agent (Mr Mark phillip) who would be guiding you through the Claims process.

Yours Faithfully

Promotion Co-coordinator
Deborah L..Epps
N.B. Any breach of confidentiality on the part of the Winners will result to disqualification, You are to immediately contact your claims officer with this email (mphilipp@yahoo.cn )


Anti-fraud resources: