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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: "Apex Foundation" (may be fake)
Reply-To: <apexclaim@foxmail.com>
Date: Wed, 15 Oct 2014 10:29:26 +0800
Subject: Your Email ID Have Won

Ref Number: APLUK/9GM/3688
Batch Number: APEX-ENGINE0537

Dear Internet User,

We congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Apex Foundation held on the 17th August 2014. Your email ID has won the total sum of GBP1, 000.000.00 (One Million Pounds Sterling) during the electronic E-mail online Powerball Draws For Internet Users.

You are advised to contact the claims department immediately to redeem your prize.

Mr. Robert Benz
Claim Agent
Tel: +447012933191
Fax: +44 7005968749
Email: apexclaim@foxmail.com
International prize Department

You are required to send the below information to the claim agent.

1. Full name:
2. Country:
3. Contact Address:
4. Telephone Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age

The claim agent will attennd to your claim upon the reciept of your response.

CONGRATULATIONS!!!
User Award Promotion Team

Anti-fraud resources: