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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: "HARRY BOB"<aawardscentre@gmail.com>
Reply-To: <googlharrybob@hosanna.net>
Date: Thu, 28 Jan 2010 11:26:35 -0800
Subject: New York Lottery Organization 1

New York Lottery Organization
Customer Services
WINNINGS NOTIFICATION

We are pleased to inform you that your e- mail address has won the New York Lottery Organization. Therefore you have been approved for a lump sum payout US$2,800,000.00 (Two Million United State Dollars in the New York Lottery Organization program held on the 19th October 2009. The on-line cyber lotto-draw was conducted from an exclusive email addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet, no tickets were sold. After this automated computer ballot,your e-mail ID emerged as one of the winners in the category "A". with the following information Ticket Number: APP236566301307, Lucky Number: MX014926583, Batch no. :2009MJL-21, Ref #. : L/200-26937. You are therefore been approve to a lump sum of US$2,800,000.00.
To file for your claim, please contact our
***************************************

New York Lottery Organization
Contact Person: Mr Harry Bob
Email- googlharrybob@hosanna.net
Tel: +1-212-845-9710

***************************************

Provide him with the information below:

1.Full Name:.........
2.Full Address:......
3.Status:.............
4.Occupation:.......
5.Age:.................
6.Sex:.................
7.Country:...........
8.Tel.Number:.......
9 Valid ID card ......

Congratulations once more from all members and staff of this New York Lottery Organization.

Sincerely,
Mrs. Lisa Williams
New York Lottery Organization.

Anti-fraud resources: