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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: "Mrs. Zelda Brooks" (may be fake)
Reply-To: <jgoldsmith@fiduciary-agents.com>
Date: Wed, 24 Oct 2012 06:11:20 +0100
Subject: For Your Information=

Sir/Madam,

This Email is to inform you that you emerged a winner of US$ 3,680,000 Million United States Dollars on our online draws which was played on Wednesday October 17, 2012 sponsored by ECOLOGY FUND.

YOUR WINNING DETAILS:
WINNING NUMBERS: 4, 15, 30, 32, 38, FOR Hot Ball:
FILE REFERENCE NUMBER: FL/04/736207152/US
LOTTO CODE NUMBER: FL09622US
EMAILTICKET NUMBER: FL754/22/76

To begin your claim, do file for the release of your winning by contacting our
fiduciary agent:

Mr. Jeremy Goldsmith
99 Park Road,
Notting Hill Gate
London W11 3BY.
United Kingdom
EMAIL: jgoldsmith@fiduciary-agents.com

Yours Truly,
Mrs. Zelda Brooks
Online Co-ordinator
http://www.lotteryusa.com/lottery/HL/HLhotlotto_f10.html

Anti-fraud resources: