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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: "Espanol Lottery" (may be fake)
Reply-To: <allianzremittance@consultant.com>
Date: Sat, 19 Jul 2014 14:05:59 +0530
Subject: Email Message


Dear Email Owner,


We are pleased to inform you of the result of the Internet Promotion Draws. All email addresses entered for this promotion draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS). Find attached is very important information for your perusal. You are advised to open pdf Attached file, It's Scan and safe File.

Sincerely,

Management
European L Guild

Anti-fraud resources: