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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 GALAXY PROMO <jcabandie@hcdn.gob.ar>
Reply-To: samsungxworld@hotmail.com
Date: Mon, 10 Nov 2014 21:34:40 -0300 (ART)
Subject: CONGRAT

SAMSUNG MOBILE GALAXY 4,PROMOTION LOTTERY ORGANIZATION
London Branch Office,

Contact person:;
MR Willaims Morris.
Email; samsungxworl@hotmail.com
Call +44-7053-828-129

CONGRATULATIONS

Samsung Mail announces you among one of the 25 lucky winners of the ongoing 10 Years
SAMSUNG MOBILE 2014 PROMOTION LOTTERY ORGANIZATION, all 25 winning email addresses
were randomly selected from a batch of 50,000,000 international emails electronic
raffle draw ,you have been approved for a total pay out of ONE MILLION UNITED STATE
DOLLARS ($1, 000.. 000.00 USD),

These are your identification numbers details below,
Ticket number.....................467-76843196-07
Serial number.......................312091-4
Lucky number...................34-14-13-89-77-58
Ref number...................G.YILD/9733212206/76

Please send your completed verification form below to the co-coordinator whose email
address is given above
so that you will be advised on what to do to get your prize money.

1 FULL NAME:..............
2.COUNTRY OF ORIGIN:......
3.PRESENT ADDRESS:........ .
4.DATE OF BIRTH:...........
5.OCCUPATION;...............
6.TELEPHONE NUMBER:.........
7.FAX NUMBER:......................
8.SEX
9.MARITAL STATUS:.............
10.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:.......
11.Copy of your proof identification.......

Yours Sincerely
Vice President
Samsung Mobile!
Lotto Org,Online Coordinator.
Copyright © 1995-2014 SAMSUNG All rights

Anti-fraud resources: