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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Allen and Violet Large <dp.bh@itapemirimcorp.com.br>
Reply-To: Allen and Violet Large <allenandvioletlarge913@yahoo.ca>
Date: Fri, 1 Mar 2013 02:11:24 -0300 (BRT)
Subject: This is a personal email directed to you





This is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.2 Million in July and have voluntarily
decided to donate the sum of $1.Million USD to you as part of our own charity project to improve (10) lucky
individuals all over the world.

If you have received this email then you are one of the lucky recipients and all you have to do is for you to get back to us so that
we can send your details to the payout bank. Please contact me via this E-mail:(allenandvioletlarge913@yahoo.ca)

You can verify this by visiting the web pages below.

http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Please contact me via this E-mail (allenandvioletlarge913@yahoo.ca)

Good-luck,
Allen and Violet Large
Email: allenandvioletlarge913@yahoo.ca

Anti-fraud resources: