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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: "FreeLotto®" <admintb@kpru.ac.th>
Reply-To: <awardwin@winning.com>
Date: Wed, 27 Jul 2016 04:45:54 +0200
Subject: Claim your win...

Dear Winner,

Your e-mail address attached to ballot number: (05-08-17-18-24-29-37) with Serial number 5368/02
drew the lucky numbers: 13-45-02-23-62-31 which subsequently won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of One Million Euros, credited to file NLATF/9GM/3278759.

Find below the contact details of your claims agent/notarisation officer:

Mr Hans Van Owo
E-mail: notarization@winning.com
Telefax: 0031-847-372-524
www.freelotto.com
****************************************************************

Anti-fraud resources: