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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: "Sir Emil. Mark" <shek@on-nets.com>
Reply-To: <jwilsonn@mynet.com>
Date: Tue, 10 Dec 2013 22:41:53 +0100
Subject: Re: Important Message - Your shipmemt Is Ready


International Association of Gaming Regulators Board U.K.

Good day to you,

This is to inform you that the Board of International Association of Gaming Regulators (IAGR) and the UK National Lottery resolved in a security vote meeting of December 2012 to pay out your lottery winnings won years past - an outstanding entitlement of US$950,000 [Nine Hundred and Fifty Thousand US Dollars] only.

The board and committee members are aware that you never received your payment draft, and it has since been reverted into an ATM Card payment in your name.

Your ATM card was deposited at Wells Finance and Security House Las Vegas, Nevada USA to be delivered to you at your earliest convenience. You will have to contact the contracted security firm with custody of your ATM card.
In your best interest, I advise that you decline the acceptance of emails, fax or telephone calls that do not originate from the WELLS FINANCE & SECURITY HOUSE - USA
This firm has been contracted to deliver the ATM card to you. Contact the supervisor addressed below for further information on how to receive your card.

Contact Information:

WELLS FINANCE & SECURITY HOUSE

Assigned Agent/Supervisor: James Wilson

Email-Address:jwilsonn@mynet.com

Note: They are waiting to receive your instruction so they can deliver the ATM Card to your address you may designate.

THIS IS NOT A LOTTERY PROGRAM.

Warmly,

Sir Emil. Mark

International Association of Gaming Regulators (IAGR) - UK



Copyright ) 2013

Anti-fraud resources: