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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: "Mr john david" <brownhairstyle@brownhairstyle.com>
Reply-To: <ebaydave009@gmail.com>
Date: Mon, 18 Jan 2016 09:50:51 -0600
Subject: NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (ebay) urge you to

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (ebay) urge you to
 
treat it genuinely.
 
 
Customers Service Hours / Monday To Saturday:
>From the eBay Lottery Awards december promo............
 
 
 
 
eBay sweepstakes have selected twenty lucky winners for £,500,000.00 each which you are lucky to be one of them. Your ID: 345HE45 and CLAIM NUMBER: 809366E.
 
 
 
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over seven thousand companies and individuals.
 
 
 
I am using this opportunity to thank you for using eBay regularly.
 
 
Please contact the claim agent in charge of your winnings: Mr. john david and make the below information’s available to him so he can start processing the release
 
of you winnings immediately for it to be available within 24/48 hours depending on your level of cooperation.
 
 
Full Name:
contact Address:
Sex:
Age:
Country:
Marital Status:
Occupation:
Tel:
Fax:
 
 
Contact Person: Mr. john david
Contact Address:ebaydave009@gmail.com
 
Signed.
eBay Award Department.
ceo devin wenig.
 
 
 
 
 
 
Disclaimer and Confidentiality Notice: This email and any files transmitted with it are confidential and contain privileged and or copyright information. If you are
 
not the intended recipient or received the email in error you must not copy, distribute or use this email or the information contained in it for any purpose other than
 
to notify the sender immediately, and delete this e-mail from your system. The sender shall not be liable for the improper or incomplete transmission of the
 
information contained in this communication, nor for any delay in its receipt or damage to your system. The sender does not guarantee that this material is free from
 
viruses or any other defects although due care has been taken to minimise the risk.

Anti-fraud resources: