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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: "SAMSUNG GLOBAL" (may be fake)
Reply-To: <eleanchoi@yahoo.co.jp>
Date: Wed, 26 Mar 2014 18:53:14 +0800
Subject: SAMSUNG GLOBAL NETWORK LOTTERY PROMOTION

SAMSUNG GLOBAL NETWORK LOTTERY PROMOTION
Samsung Electronics China Headquarters
23/F China Merchants Tower No.2,
Dong Huan Nan Lu, Chao Yang District,
Beijing, China 100022

Dear Winner,

Reference Number #: CN/5420Z6/2014.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of (US$1,000, 000, 00 Dollars)
One Million United States Dollars only From our online lottery.

Samsung GALAXY promotion draws held in Beijing China .
The online computer draws was conducted from an exclusive list of 1,000,000 email addresses of
Individuals and Corporate bodies picked by an advanced automated random computer selection from E-mail
Address attached to ticket number:012-0022-0044-778 with Batch Number: 082/20/ZY96.

This subsequently won you the lottery in the 2nd category.To file for your claim,
please contact us for due processing and remittance of your prize money by filling the below information:

FULL NAME OF WINNER:................
RESIDENT ADDRESS:...................
NATIONALITY.........................
SEX..................................
COUNTRY OF RESIDENCE :..............
DATE OF BIRTH:......................
OCCUPATION:..........................
PHONE NUMBER........................

Your prize award has been insured with your email address and will be transferred to you upon meeting
the requirement of the gaming board authority which is your statutory obligations.

Be advice that all information pertaining to this
WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to you. This is to avoid DOUBLE claiming of prize.

Congratulations from all members and staff of the promotion.

Yours faithfully,

Elean Choi
Claims Agent
Samsung GALAXY

Anti-fraud resources: