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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: "E-mail Lottery Winner" (may be fake)
Reply-To: <lotterypayment.office@yahoo.com>
Date: Wed, 17 Jul 2013 16:51:33 -0700
Subject: Dear Winner,

>From The E-mail Lottery Winner
Office Address: 23-31 Huddersfield Row,
West Yorkshire United Arab Emirate HD2 5TXR
Tel: +971527819868
Contact Agent: Mr. Frank Anderson
E-mail: lotterypayment.office@yahoo.com
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2012MARL#L02
WINNER NO: 5
  
  Dear Winner,
We are pleased to inform you that your emails/company address has been selected for a cash prize offeras registered member ofInternet E-mailuser. You havesubsequently won the sum of One Million British Pounds [?1,000,000.00] from the E-mail Lottery international promotion.
All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United State, Europe, Middle East, Africa and Oceania, as part of international "e-mail" promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide
As part of our security protocol you are to quote this security code MSW/MAR/XX2012,
REFERENCE NO: MSW-L/200-26937, BATCH NO: 2012MARL#L02 to your claiming agent.
(Regarding the process to transfer your prize, kindly contact your claim agent immediately with bellow information
Provide us with your full details for your payment
Full Name Surname/First:
Telephone Number:
Reference Number:
Batch number:
Winning security code:
Nationality:
Full Address:
Age/Sex:
Endeavor to email/fax the agency your full details such as your winning information.
If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Congratulations once again!!!
Regards,
Mrs. Joyce Gosselin (Announcement)
---------------------------------------------------------------------------
Mr. Frank Anderson (PM)
Mr. Evans Cooper [Director].

Anti-fraud resources: