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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: "NOKIA MOBILE COMPANY" (may be fake)
Reply-To: <nokiaanniversaryclaimdepartment@live.co.uk>
Date: Wed, 2 Mar 2011 20:35:43 +0530
Subject: NOKIA MOBILE PROMOTIONAL AWARD NOTIFICATION E-MAIL

NOKIA CO-OPERATION
22 GARDEN CLOSE STAMFORD
LICE PE92YP, LONDON
UNITED KINGDOM

Nokia Mobile Promotional (UK)

Dear Email -account owner,

Congratulation as your E-mail has won you a swooping of (Eight Hundred
Thousand Pounds starlings ) £800.000.00 on the ongoing Nokia is
Celebrating (16 YEARS) Anniversary in the United Kingdom. Your winning
information is bellow as your email was attached to the ticket number
(NOK2119AD) and ballot number (NOK84-008-2011-T56).

The draws was conducted by a random selection of existing 10,000 lucky
e-mails addresses which was selected from computerized database system
(FESS) the e-mail address of individuals and corporations bodies, picked
by an advanced automated random computer search from over (450) e-mail for
all over the world. Our winning notification is sent via e-mails to all
lucky e-mails winners and your e-mail address falls among the (450) lucky
e-mails addresses

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.NAME AND ADDRESS OF NEXT OF KIN:
5.PHONE NO:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.Ticket Number and Ballot number:
11.AMOUNT WON:

nokiaanniversaryclaimdepartment@live.co.uk

CONTACT THE EMAIL BELOW
Name: Mr. Peterson Chambers
(PROMOTION MANAGER)
TEL (+44)7010285619

Anti-fraud resources: