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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: notaris.vanwijk@consultant.com
Reply-To: cisco.net@aol.com
Date: Thu, 28 Apr 2016 20:24:49 +0200
Subject: You Win Award!

Ref Number: PLATUK/9BN/327739
Batch Number: PLAT-ENGINE05216

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 Cisco Global Network held on the 26th April 2016. Your email ID has won the total sum of €1,500.000.00 (One Million Five hundred euro)
during the electronic E-mail online Powerball Draws For Internet Users.

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


Sincerely Yours,
Beatrix de Koning,
Secretary

Anti-fraud resources: