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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: lifesauces@rfisb.com.my
Reply-To: nonnysouth8@gmail.com
Date: Thu, 11 Sep 2014 16:49:53 +0200
Subject: EUROMILLIONS-Lotto

EUROMILLIONS-Lotto International.
Dunroamin House,
Cnr Pearse & Cleveragh Road,
Sligo, Republic of Ireland.


Congratulations to this email address owner!

We happily announce to you the draw of our annual INTERNET USER Sweepstakes Lottery programs held on the 1st September 2014 in Sligo, Republic of Ireland for end of year celebration.

This e-mail address attached to ticket number B9564/75604545/188 with serial number 97560 drew the winning numbers 1/10/11/18/19/46, which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of USD 300,000.00 (Three Hundred Thousand United States Dollars) in cash credited to file number PC/9080118308/02.

All wining email addresses were selected randomly from World Wide Web through computer selection system and extracted from over 1,000,000 companies and private emails addresses around the world.

Please note that your lucky winning numbers falls within our Johannesburg booklet and your winning Prize would be released to you through African Development Bank (ADB) in Johannesburg South Africa.

To file for your claim, please contact our corresponding agency in South Africa immediately you read this message to arrange for the payment of your wining prize.

AGENT DETAILS:
De Carvalho Louzada Ltda
Attn: Carlos Duatez
Email: nonnysouth8@gmail.com

Anti-fraud resources: