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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: Thai Lottery Draw <dcollin1@tcd.ie>
Reply-To: Thai Lottery Draw <mrcharn.luchai@yandex.com>
Date: Thu, 16 Jul 2015 09:38:19 -0700
Subject: Hearty Congratulation


WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
$1,400,000.00 (United State Dollars) held on the 30th June 2015
in Bangkok,Thailand.

You have therefore been approvad to claim a total sum of 1.4 Million
Dollars,(One Million and Four Hundred Thousand United State Dollars) in cash.

For due processing of your winning claim,please contact the
Fiduciary Agent Information Officer Mr. Charn Luchai who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Charn Luchai
Email: mrcharn.luchai@yandex.com

Contact her, please provide him with the following Requirements below

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------


Accept my hearty congratulations once again!

Regards

Mr. Vanvilai Chong.

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