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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: (sent from abused email account)
Reply-To: mr.josephmark@nokiamail.com
Date: Tue, 19 Mar 2013 08:03:00 -0400
Subject: From Nokia Inc operation





NOKIA SWEEPSTAKES PROMOTION

Congratulations! Your email I.D was selected; you have won the sum of one
850.000.00 Pounds Starlings from Nokia Online 2013 promotion. Contact the
Agent
email below for further instructions. Email: mr.josephmark@nokiamail.com,


Note: Any unclaimed prize will be returned to the treasury of Nokia Inc.
Lottery Promotions.

Congratulations once again from all members of the Nokia International
Mobile
Lottery Promotions

And do feel free to call for more information/enquiry as regards to your
collection of your winning @:+44-7031-9646-03



Thanks & Regards

Anti-fraud resources: