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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: <claimagent@times298.onmicrosoft.com>
Reply-To: <merktony@live.com>
Date: Sat, 9 Nov 2013 19:00:25 -0800
Subject: CONGRATULATIONS

Dear: Winner,

Congratulations, your email is among the 10 lucky winners, that has won the sum of USD$500.000.00 (Five hundred thousand dollars Only) in the just concluded draw of Four years world cup anniversary held in South Africa to promote, support and create global awareness for the 2014 FIFA / BRAZIL WORLD CUP sponsored by 20 BLUE CHIP COMPANIES in conjunction with the Brazilian government.

Call Mr Mark Anthony on this phone number :+27717110988 or email him on: merktony@live.com also provide the following information for the processing of your winning fund.

NAME:
CONTACT ADDRESS:
NATIONALITY:
DATE OF BIRTH:
SEX:
MARITAL STATUS:
TELEPHONE NUMBER:
MOBILE NUMBER:
FAX NUMBER:
OCCUPATION:

Anti-fraud resources: