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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: ROBERT BANK BANK <claimsofficer_microsoftpromo@yahoo.co.uk>
Date: Tue, 15 May 2007 11:39:12 +0100 (BST)
Subject: CONGRATULATIONS, IS REAL.








Dear Gerda Eisenstein,
Having receieved your mail,i want to let you know that everything you saw is real.
Your a lucky winner.what you have to do now is to follow the nessecary step and claim your won prize.You have to fill that form and send it me,so that i can take you to the next step.
.The Management would not be held responsible for any delay in claiming the money.Congratulations again.


Warm Regards,
Mr Robert Bank
Claims Agent,
Yahoo/Msn Lottery inc.


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