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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: "HONDA COMPANY UK®." <haibang@ninhthuan.gov.vn>
Reply-To: <dm3@gala.net>
Date: Wed, 10 Nov 2010 04:40:55 +0800
Subject: CLAIMS PROCESSING FORM


Your email ticket has been selected
as winner of the HONDA CAR INTERNATIONAL
PROMOTION PROGRAM along with 3 other winners for
a prize of £1,750,000.00 (ONE MILLION, SEVEN HUNDRED
AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING.)
For claims, contact David Lee via email
Email:: dm3@gala.net

You are to furnish him with the following details;
CLAIMS PROCESSING FORM

NAME:------------------------------ ADDRESS:-----------
CITY/STATE:-------------- COUNTRY OF
RESIDENCE:--------- MARITAL STATUS:-------- NATIONALITY:---------
GENDER:------------------------ DATE OF BIRTH:--------
EMAIL:-------------
OCCUPATION:------- TEL/FAX:--------------

Congratulations.

Secretary, Online Lottery.
Email:: dm3@gala.net

Anti-fraud resources: