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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: "MEGA MILLION LOTTERY" <syinfo@openoffer222.kylos.net.pl>
Reply-To: shelly_frederick@aim.com
Date: Mon, 1 Sep 2014 00:56:21 +0200
Subject: CONGRATULATIONS: YOU WON =?iso-8859-1?Q?=A3200=2C000.00GBP.?=




Sir/Madam,

CONGRATULATIONS: YOU WON £200,000.00GBP.

We are pleased to announce you as one of the 10 lucky winners in ongoing
MEGA MILLION LOTTERY Draw.

Your email address was selected randomly from the microword.com automatic
computer generated machine, and your email address emerges as one of our
online winners. This attracts a prize of Two hundred thousand pounds only
(£200,000.00GBP pounds) and an Apple 13.3" Mac Book Pro Notebook laptop.

Please contact cash officer for more details and claims via:

MEGA MILLION LOTTERY - PROMOTION DEPARTMENT.

Email: mslindamajor001@gmail.com
Tel: +44-7937141677
+1 (559) 566 2714

Sincerely,
Ms. Linda
CEO: MSFT Word Resource Tarragona.
Copyright © 2014 MEGA MILLION winnings Inc.
All rights reserved. Terms of Service - Guidelines.

Congratulations once more from all members and staffs of this program.

CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain
information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the intended
recipient of this message, any dissemination, distribution or copying of
this message is strictly prohibited. If you received this message in
error, please notify the sender by reply email and destroy all copies of
the original message.

Anti-fraud resources: