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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: "info@onlinenokia.net" <infoonlinenokianet@TenaTena.onmicrosoft.com>
Reply-To: <info@onlinenokia.net>
Date: Wed, 12 Feb 2014 03:57:20 +0530
Subject: 2014 Update

This E-mail is to officially inform you that your E-mail Address has been Verified and pronounced
as the lucky Winner Of 500,000.00 pounds Send Info below to info@onlinenokia.net
1 NAME:
2 ADDRESS:
3 MOBILE NUMBER:
4 SEX:
5 AGE:
6 OCCUPATION:
7 NATIONALITY:
8 STATE:
9 COUNTRY:
Note you have to send your information’s to this email info@onlinenokia.net or your winnings
will not be processed.
Your sincerely,
Dr. Charles D. Layman
Tel: ( +44 871 974 2624
info@onlinenokia.net
(c) Nokia 2013 Award Promotion, All rights reserved.

Anti-fraud resources: