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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: "Even Wetaego" (may be fake)
Reply-To: <ronsandler13@rocketmail.com>
Date: Sun, 3 Mar 2013 03:28:01 -0800
Subject: ESPN HOUSE

ESPN HOUSE
NO 33-41 DALLINGTON
STREET LONDON,
ECIV OBB,
UNITED KINGDOM.


REF: CJAN-01-07-561J3

Dear Winner,

We want you to remove any scepticism from your mind because this award is legitimate from ESPN Star Cricket, London, United Kingdom.

Your Email was luckily drawn by a computer balloting system as one of our winners in our online lottery bonanza from the ESPN Star Cricket, London, United Kingdom making you the winner of the sum of £2.5M GBP (Two million, five hundred thousand British Pounds).

This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25,000 company e-mail addresses, 30,000,000.00 individual e-mail addresses from over 400 networks and corporate bodies picked by an advanced automated random computer selection system from the internet web.

Please kindly note your winning details as stated below so that we can have a precise and comprehensive record of our winners and also provide you on how you will receive your winning amount.

These are your prize winning identification details:

Batch number..........C.C.UK/004412010.
Lotto number...........C.C.UK/0-46
Winning number......C.C.UK/ 04567
Winning Amount......£2.5M GBP

Kindly contact your payment coordinator:

Mr. Ron Sandler Jr.
EMAIL: ronsandler13@rocketmail.com
(Monday - Saturday 09:00 - 17:00)

Anti-fraud resources: