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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: "FREDDY GARRICK" <info@freddy.com>
Reply-To: "FREDDY GARRICK" <freddygarrick@live.com>
Date: Mon, 05 Nov 2012 12:20:52 -0700
Subject: GOOD DAY



Good day,

My name is Mr.Freddy Garrick, I work in the Euro Lottery.
I have a proposal for you. I can make you a winner of 4,528,000 GBP in the
ongoing Euro million online sweepstakes promo, I will assist you in
getting the transfer of 4,528,000 GBP if you are willing to work with me
in this project,and you wil be giving me just 25% of your winnings. Just
a brief, you just have to register online; due to my position in
thecompany I can make it happen that you will be a winner of the above
stated amount. Obviously, everybody would like to play a lottery if they
are assured of winning. I am assuring you today that you will be a winner,
please do not take for granted this once in a life time opportunity as we
both stand to collectively gain from this at the success of the
transaction. Should you be willing to assist me in this transaction please
do respond to Email:freddygarrick1@live.com
Regards,

Mr.Freddy Garrick

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