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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: "SOUTH AFRICA LOTTO SOUTH AFRICA LOTTO" <kelvinm300@hotmail.com>
Reply-To: salotto_fuducialagent@yahoo.com
Date: Tue, 03 Oct 2006 03:43:54 +0000
Subject: SOUTH AFRICA LOTTERY ORGANIZATION

SOUTH AFRICA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

If you are the correct owner of this email address, then be glad this
day as the result of the S.A lotto online e-mail winning draws and
sweepstakes held in China on the 24th of September 2006 has just been
released and we are glad to announce to you that your e-mail address has won
you the lottery in the first category and you are entitled to claim the sum
of 500,000.00 GBP
(Five Hundred Thousand Great British Pounds).

Your email addresses was entered for the online draw on this Ticket
Number:APP236566301307 and won on this Lucky Number: MX014926583.
In order to avoid unnecessary delays and complications please remember
to quote your "ticket" number and "lucky" numbers in all correspondence.We
ask that you keep your winning information confidential until your claims
has been processed and your money remitted to you. Remember all winnings
must be claimed not later than 5th October 2006. After this date all
unclaimed funds will be included in the next stake.

To file for your claim or for further details, please contact our agent at
salotto_fuducialagent@yahoo.com In respect of our commitment
towards helping the less previledge,we ask that you voluntarily contribute
1% of your Global winnings to any charity organization you desire at your
convinience.
Congratulationsonce more from our members of staff.

Yours Truely,
KELVIN MARCUS.

Global Winning co-ordinator.

WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY KIND OF TRADE MARK OR
ADDRESS SHOULD BE FORWARD TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO
FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED
CO-OPERATION.

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