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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: "mega million" <million_mega@latinmail.com>
Date: Tue, 27 May 2008 18:46:58 +0200 (CEST)
Subject: NOTIFICATION DE GAIN


Bonjour Mme / M,

Nous vous contactons par cette presente pour vous informer de votre
gain =E0 la loterie MEGAMILLIONS MIKKI HAROLD.


Ceci n'=E9tant donc pas un spam ni un virus, veuillez trouver en fichie=
r
joint votre
notification de gain.

=20
Cordialement.

PRESIDENT DU CONSEIL EXECUTIF=20
MEGAMILLIONS MARC ANDERSSEEN PRICE=20
EUROPE AFRIQUE CARAIBES LOTERIE ET CASINO=20
MIKKI HAROLD


El cine latino llega al Festival de Cannes. =A1No te pierdas la gran ci=
ta del entretenimiento! http://mx.starmedia.com/entretenimiento/especia=
les/cannes.html

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