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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: Irish Claims Agent <irishclaimsagent2006@yahoo.co.uk>
Date: Thu, 15 Jun 2006 09:18:52 +0100 (BST)
Subject: Attn.


Attention;

This is to let you know that you are a real winner of the Irish Lottery.This mail do not come to you by mistake,i advise you take the chance before you lose it.

Fill out the verification form on the winning notification mail that was sent to you and send back to me as with that i can proceed with your winnings.

I hope to get your mail soon.

Congratulations and have a nice day
Regards,
Mr.Martins Hills

Send instant messages to your online friends http://uk.messenger.yahoo.com

Anti-fraud resources: