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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: "Dr. Clark Robinson." (may be fake)
Reply-To: <dr.rclark4@gmail.com>
Date: Fri, 3 Jul 2015 11:00:38 +0300
Subject: CONGRATULATIONS...YOUR E-MAIL HAVE WON

Date: 03/07/2015
Ref: 475061725,
Batch: 1056490902/188
Winning No: E-GB1087001/LPRC:
 
 
RE: CONGRATULATIONS...YOUR E-MAIL HAVE WON
 
 
This Email is to inform you that your email address has been selected for a Cash prize of $10,000,000.00USD. (Ten Million United States Dollars), e-mail Winners was selected randomly through electronic balloting system of World wide range of email database held 28th June, 2015.
 
For further information, kindly confirm receipt of this email, by forwarding Your Details as stated below to this office E-mail: dr.rclark4@gmail.com
 
 
 
INFORMATION REQUESTED:
 
(a) Your full Name:............................................
(b) Contact address:...........................................
(c) Your Telephone and fax numbers:............................
(d) Your Age:..................................................
(e) Your occupation:...........................................
(f) Your country of origin:....................................
 
 
Email us with the requested details for immediate fund processing, approval and transfer to you.
 
 
Thank you.
Yours Sincerely,
Dr. Clark Robinson.
Telephone: +44 704-570-7347
 

Anti-fraud resources: