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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: "Verde Notification 2012" <verde001@seznam.cz>
Reply-To: <lapseguros@aim.com>
Date: Thu, 19 Jul 2012 11:27:45 +0200
Subject: Notification July 2012****

VERDE LOTERIA INT - Annual Prize 2012

This mail is to notify you that your Email Address attached to a Ticket Number:01-6076 and a Serial nr: EMLES-A8766G6767Q has won an Award Sum of 615,810.00 Euros In an Email Sweepstakes program held in our company - LA VERDE LOTTERY PROMOTIONS.

Please contact the claim officer through the below given contact information.

CASA VERDE SEGUROS, S.A.
ANTONIO MANUEL ALFONSO.
Telephone :+34 652 864 867
Email: alfonso.official1@gmx.com

Yours Sincerely,
Tonia Garcia.
(P.R.O)

Anti-fraud resources: