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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: "Emily Simon" (may be fake)
Reply-To: <chaletspl@aim.com>
Date: Mon, 22 Feb 2010 18:38:39 +0100
Subject: Gewinn Bestättigung

Gewinn Bestättigung
ATTN: Winner.
Luckyday Nacional AWARD.2010
We wish to congratulate you over your email success in our computer balloting sweepstake held on 22th of Feb 2010. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet
users; therefore you do not need to buy ticket to enter for it. You have been approve f or the star prize of €450,000.00 (Euros ) CONGRATULATIONS!!

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

Mr.Frank Dorek
Email:chaletspl@aim.com
Tel:+31-647-226-334
LUCKYDAY FINANCIAL,B.V

Batch No: SUTO/980/TWM/EU
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-72-80
Serial No: MUOTI/82536
Luckyday Nacional AWARD.2010

You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to
process the immediate payment of your prize.

Note: You will be require to pay for the issuance of your winning certificate only. The certificate is your legal prove/guarantee.

The Validity period of the winnings is for 15 working days hence you are expected to make your claimsimmediately, any claim not made before this date will
be returned to the MINISTERIO DE E CONOMIA Y HACIENDA.

Once again congratulations !!!

Best Regards,

Mrs Emily Simon
(Group - Coordinator).

Anti-fraud resources: