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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: "Mr Johnson Harold" <paulinus245@yahoo.com>
Reply-To: atmcardoffice920@yahoo.com
Date: Sat, 21 Jul 2012 00:32:23 +0300 (EAT)
Subject: Dear: e-Mail Winner,

Dear: e-Mail Winner,

You have been selected in the on-going Mozilla Firefox award held this
Second Quarter 2012.We the Promo Board are pleased to inform you that you
alongside nine(9)other lucky winners have been approved for a payment of
$1,2m Dollars (One Million, two Hundred Thousand United States Dollars
Only).If you did receive this email, it means you are one of the
Ten(10)lucky winners.

CLAIMS PROCESSING OFFICER: Name:Mr Johnson Harold
Email: (atmcardoffice920@yahoo.com)
Tel;+229 67451755


You are also advised to provide him with the under listed information as
soon as possible:

YOUR COMPLETE FULL NAMES:
YOUR FULL ADDRESS:
SEX:
AGE:
COUNTRY:
OCCUPATION:
PHONE/FAX/MOBILE:


We are glad to have you as one of our lucky winners.

Yours Sincerely,

Mr.Ibeh John Llb Hons
Online Coordinator.

Anti-fraud resources: