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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: "Mrs.Angelo Mai" <angelo.mai14@voila.fr> (may be fake)
Reply-To: c_c_claimsdept@walla.com
Date: Thu, 8 Feb 2007 17:18:38 +0800
Subject: CONGRATULATIONS WINNER!!

The National Lottery
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
REF:BTL/1010X1/02
BATCH: 12/25/0340
This Email is to inform you that you emerged a winner on our online draws which was played on the th of 31th January, 2007.For further information about your winnings,contact our lottery claims officer with the following contact address.
Name: Mr.Smith Hill
E-mail Address: c_c_claimsdept@walla.com
Telephone: +44 7040109766
Yours Truly,
Mrs.Angelo Mai
Co-ordinator(Online Promo Programme)


Anti-fraud resources: