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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: "CONGRATULATIONS YOUR EMAIL HAS WON 2009 E.A.A.S INC" <smitholivia32@yahoo.com>
Date: Sun, 16 Aug 2009 20:10:16 -0400
Subject: Support the New Direction Congress!


FROM DESK OF PROMOTION {LOTTERY SHOP AWARD EMAIL LOTTERY LONDON}

YOUR EMAIL ID HAS WON US$2,000,000.00(Two Million US Dollars) in the second category of our computer ballot email lottery with TICKET NO: MNX986574 and BATCH Nº.: 4583JL/WIN/IDS.

This program takes place annually, and is promoted and sponsored by eminent personalities Sultan of Brunei, Bill Gates of Microsoft Inc. with the support of European corporate companies and organizations to encourage the use of internet and computers worldwide.

No ticket was sold but it is to encourage the use of Internet and to claim your winning prize contact Please contact Barrister Wilson Karen in London for your claims with the following details below to enable the speedy evaluation and processing of your winning.


1. Name.
2 Home address. 3. Telephone number. 4. Age and occupation. 5.
Ticket number. 6. Batch number. 7. Indicate your won amount:

Barr. Wilson Karen ESQ
Director International Payment Center
(Europe, America, Middle East, Asia and Africa)
EMAIL:paycentre03@live.com
Tel: +447031821675

Note: you are responsible for the clearance & processing cost before prize will be released to you.

Note: All winnings must be claimed not later than 30days;

yours sincerely,
Mrs. Olivia Smith PhD
(Promotion coordinator)


Anti-fraud resources: