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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: "Nokia Award Promotion 2012." (may be fake)
Reply-To: <nokiadrawuk@hotmail.com>
Date: Thu, 25 Oct 2012 17:10:01 +0530
Subject: NOKIA AWARD NOTIFICATION!!!

49-63 Regent Street, Mayfair
London, W1B 4DY.
Nokia Award Promotion 2012.
CONGRATULATIONS!
We are pleased to inform you of the release of the long awaited results of the NOKIA AWARD PROMOTION PROGRAM held on 8Th August, 2012. You were entered as dependent clients with Ref Number: Nokia 0508-9T6, Batch Number: EUM QY-3LJ4, Winning Number: #7,7,7 which consequently won the Lottery in the 2nd category, in four parts. You have been approved for a payment of ?1,000,000.00 (One Million Great British Pounds Sterling ) in cash credited to file Reference Number: Nokia 0508-9T6 in this year Nokia International awareness promotion.
All participants were selected through a computer ballot system drawn from over 500,000 (Five hundred thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or impostor's, taking advantage of the situation.
You are to contact your/our-accredited agent with the below information for your claim now.
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) COUNTRY:
6.) PHONE:
7.) OCCUPATION/POSITION:
8.) COMPANY:
9.) ID PROOF
Contact Person: MR..CINDY VAL
Promo - Manager.
Email: nokiadrawuk@hotmail.com
Best Regards,

Anti-fraud resources: