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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: Ms Shelley Thomas <nmddrew209@yahoo.co.nz>
Reply-To: infor.sfo@jmail.co.za
Date: Sat, 26 Sep 2009 04:01:43 -0700 (PDT)
Subject: ,,,Mandela Day Lotto Drew;;;;;;;




DEAR INTERNET USER

WE ARE HAPPY TO ANNOUNCE TO YOU THAT YOUR EMAIL ADDRESS HAS WON THE NELSON MANDELA DAY LOTTERY PROMO HELD THIS WEEK.

NOTE, THE PURPOSE OF THIS LOTTERY IS TO PROMOTE THE WORLD WILD MANDELA DAY CELEBRATION AND ALL PARTICIPANTS OF THIS LOTTO WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN AND EXTRACTED FROM OVER 100,000 E-MAILS ID OF INDIVIDUALS & COMPANIES ON THE WORLD WIDE.
 
YOUR EMAIL IS ATTACHED TO TICKET NO: B75904546 220 WINNING NO:04/07/24/25/40/42, CUSTOMER SERVICE: 480 NCA1068REF: ZAWC/2010/WWW/04BATCH: 14/8052/DC04 TO FILE ZA/621825/04
 
YOU ARE TO CONTACT OUR CORRESPONDING PAYMENT OFFICER WHO WILL FACILITATE THE RELEASE OF YOUR PRIZE MONEY,(NAME)  ADV GEOREG NEGOTA EMAIL: infor.sfo@jmail.co.za
 
REMEMBER WHEN CONTACTING HIM TO ATTACH YOUR WINNING INFORMATIONS

YOUR FULL NAME:
ADDRESS:
PHONE/FAX NO:
COUNTRY OF ORIGIN:
AGE:
SEX:
OCCUPATION:

YOU ARE HEREBY ADVISED TO COMPLY FULLY WITH THE CLAIM REQUIREMENTS.NOTE ALL WINNERS MUST  CLAIM THEIR PRIZE MONEY WITHIN 15 DAYS,

CONGRATULATION

MS SHELLEY THOMAS
LOTTERY DREW MANAGER
 



Anti-fraud resources: