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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: INTERNATIONAL WINNERS JAPAN LOTTO ASIA <drkono_1@yahoo.com>
Date: Thu, 14 Dec 2006 17:30:46 -0800 (PST)
Subject: CONGRATULATIONS ONCE AGAIN


FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA

ATTENTION BENEFICIARY,

YOU ARE HEREBY ADIVISE TO CALL OUR OFFICE AT 86 20 31393022 ASK OF LOTTERY SECTION AND DO SEND US YOUR TELEPHONE , FAX, FULL ADRESSE ,NATIONALITY FOR US TO ISSUE YOU THE AWARD CERTIFICATE AFTER WHICH WE WILL THEN SEND YOUR FILE TO THE PAYEE BANK.

REGARDS,

DR KONO
LOTTO AGENT



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