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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: sunallianceuk@aim.com
Date: Thu, 15 Jun 2006 06:14:22 -0400
Subject: Information required



Attn:Madras House

Dear winner a very good day to you . I am delighted to confirm having received your mail un fortunately we are unable to proceed as requested as we are required to authenticate your winning claim so please do quote in your next correspondence your winning REFERENCE, BATCH, SERIAL and WINNING numbers .You may also leave a contact telephone and fax numbers and we would surely get in touch with you. Please do understand that your winning claim must be verified for your winning to be claimed. I look forward to hearing from you soon.

Mr Amir Shah
Secretary
Royalsunalliance



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Anti-fraud resources: