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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: "Asian Email Lottery Award" <isohitecsec@aim.com>
Reply-To: infoisohitec@mcom.com
Date: Mon, 18 Jan 2010 08:28:32 -0200
Subject: Asia Lottery Award 2010.


The Asia International Lottery Award,
Blk B,2/1-3 Jln Ipoh
Kuala Lumpur,55003
Malaysia.

Dear Lucky Winner,

We are pleased to inform you of the result in the just concluded annual
final
draws of the ASIAN NATIONAL INTERNATIONAL LOTTERY programs. The online cyber
lotto draw was conducted from an exclusive list of 1,000,000(One
Million) e-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet,so no tickets
were sold to enter for the promotions. After this automated computer
ballot, your e-mail address emerged as one of two winners in the category
\\"A"\\ You have therefore been approved to claim the sum of
US$679,999,000 (Six Hundred And Seventy Nine Thousand, Nine Hundred And
Ninety-Nine United States Dollars Only) with the information below:

Ticket Number: 2747-3600-2010 188
Serial Number: 5368/02/10
Batch Number:CBSTA/7913/KL/AS
Reference Number:EAP/10/17/54/2010/KL

To file for your claims, you are to contact our appointed fiduciary agent for
the immediate processing and release of your winnings.
Mr Craig Emerson(Foreign Operations Manager)
Iso Hitec Securities
Email:infoisohitec@mcom.com

You must contact the claim appointed agent quoting your winning numbers and
providing the informations below:
(Full Names.......................)
Contact Home/Office Address.............
Country Of Origin................
Winning Email.....................
Mobile Telephone Contact.................

The Validity period of the winnings is for 20 working and we advice all
winners to keep this confidential to avoid false/Double claim.
Congratulations once again from all members and staff of this program.

Best Regards,
Fatimah Binti Usman,
Online Co-ordinator,




Anti-fraud resources: