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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: "SWISS AMERICAN LOTTERY ORGANIZATION" (may be fake)
Reply-To: <paulmarksmith9@gmail.com>
Date: Fri, 12 Aug 2016 10:28:30 +0200
Subject: SWISS AMERICAN LOTTERY ORGANIZATION

SWISS AMERICAN LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Are you the correct owner of this email address? If yes then be glad this day as
the result of the SWISS AMERICA lotto online e-mail address free-ticket winning draws of
2016 has just been released and we are glad to announce to you that your
email address won you the sweepstakes in the first category and you are entitled
to claim the sum of Four Million, Six Hundred Thousand USA Dollars.
Your email address was entered for the online draw on this ticket #:94583782-211
and won on this Lucky #: 14-8-5-19-28-12-30. For claims, contact Mr. Paul mark smith
on this email address PAULMARKSMITH33@GMAIL.COM for options on how to
receive your prize of US$4,600,000.00
To enable Mr. Paul mark smith ascertain you as the rightful winner and receiver
of the US$4,600,000.00, MAKE SURE you include the below listed information in
your contact mail to him.
Your complete official names, country of origin and country of residence/work,
contact telephone and mobile numbers, address, amount won, free ticket and lucky
numbers, date of draw, [Sex, age, occupation and job title].
Yours Faithfully,
Mr. Paul mark smith
Online Winning Notification Department.
SWISS AMERICA LOTTERY ORGANIZATION.

Anti-fraud resources: