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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: mrshapiness@rediffmail.com
Reply-To: ukiccreketpromotion@rediffmail.com
Date: Sat, 14 Sep 2013 07:36:50 +0800
Subject: CONGRATULATION YOU HAVE WON THE ICC CRICKET PROMO3



UK ESPN/Cricket
Row SE1 8HP London
=====================
Winning NO: XB3/701/LNRC
=====================
Dear Lucky Winner,
We are pleased to announce your email address as one of the 300 lucky
winners in the UK Lotto draw held on the 13th Sept 2013.
Consequently, you have therefore been approved for a total payout of
$1.2million us dollars send your details to email below enable us process you
winning prize(iccrecketpromo3@rediffmail.com)with $185 for
entries charge.call +447700021126
Mr.Anthony

Anti-fraud resources: