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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: "REV. FRANK USMOND" (may be fake)
Reply-To: <usmond.consultoffice@yahoo.com.hk>
Date: Wed, 26 Sep 2012 11:22:54 +0700
Subject: YOUR E-MAIL ADDRESS HAS WON THE SUM OF $4.6M USD!!!

UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT:
If you are the correct owner of this email address, then be glad this day as the result of the UK Lotto Online E-mail winning draws and sweepstakes held in BANGKOK-THAILAND on the 26th of sep 2012, has just been released and we are glad to announce to you that your E-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.
Your email address was entered for the online draw on this Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583. You are to contact Rev. Frank Usmond. on the below email address for quick delivery of your US$4.6M, certified cheque.
In order to ascertain you as the rightful receivear of the US$4.6M, you are to include the below listed information in your reply mail.
Your country, complete official names, amount won, ticket and lucky  numbers, date/venue of draw, address, contact telephone, mobile and fax numbers, sex, age, occupation and job title.
Office Address: 750 ALI MOHAMMED WAY, BANGKOK 11001,THAILAND.
Contact Agent: REV. FRANK USMOND.
Email-Address: usmond_consultoffice@yahoo.com.hk
Yours Truly,
Mrs. Joyce Donald.
.

Anti-fraud resources: