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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Lottery Co-coordinator. © 2012 WORLD" (may be fake)
Reply-To: <churchillmoore144@yahoo.com.hk>
Date: Fri, 20 Jul 2012 06:35:05 -0400
Subject: [SPAM 90.80] Congratulation Winner""""

Dear Beneficiary

How are you today? Hope all is well with you and your family?I hope this mai l
meets you in a perfect condition. You have been confirmed and approved as one
of our lucky winner.This is from a total cash prize of $50,000,000.00(Five Hundred Fifty
Thousand United States dollars), given to the first ONE HUNDRED (100) people who
will be compensated in this world internet programs.

All participants were selectedrandomly from World Wide Web site Through
computer draw system and extracted from over 700.000
companies. I am using this opportunity to thank you for using the internet
daily.Due to your effort, using internet programs indoor and in your office,We
want to compensate you and show our gratitude to you with the sum of
$550,000.00 (FIVE HUNDRED FIFTY THOUSAND UNITED STATES DOLLARS). we have
authorized Dr. Churchill Moore to assist your in getting your compensation
check across to you.The name and contact address of the Dr.Churchill Moore is
as follows;

ABUJA, NIGERIA
CONTACT AGENT: DR. Churchill Moore
EMAIL: churchillmoore144@yahoo.com.hk

Finally remember that I have forwarded instruction to Dr. Churchill Moore on
your behalf to send the cash prize of $550,000 to you as soon as you contact
him without delay .

REGARDS
MANAGEMENT
Lottery Co-coordinator. © 2012 WORLD
INTERNET PROGRAMS®
REPLY TO churchillmoore144@yahoo.com.hk

Anti-fraud resources: