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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: Jensen Van Ray <info@cosevco.vn>
Reply-To: postcode21@aol.com
Date: Fri, 14 Oct 2016 21:31:54 +0700
Subject: Confirmation Email Ref No: (PUKD-63210886543232)


Following official publication result of email sweepstakes program released=
on the 13th of October, 2016. Organised by the PEOPLE POST CODE EMAIL SWEE=
PSTATKES. Your electronic email address attached to a Ticket Number (A-7410=
0639-1) has won the prize Sum of 3,000,000.00 Euros Only (3M Euro Only). Fo=
r further enquires and claims of your winning CONTACT: Mr.Jensen Van Ray CI=
TY/ COUNTRY: Bruxelles Belgium. TEL 32-486-234-990 32-486-234-990 Reply to =
Email: postcode21@aol.com Sincerely, Mrs Linda Maria, Bruxelles Belgium.

Anti-fraud resources: