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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: "Debra Flowers" (may be fake)
Reply-To: <marsdenlotha@azet.sk>
Date: Sat, 3 Apr 2010 19:20:44 +0200
Subject: Re: Call Back For Additional Information ....

Congratulations!!!

Your email address has won you a prize sum of One Million US dollars in our 2010 Internet World Promo.
Your email address was picked through random selection from websites, enabled and powered by computer generated draw system.

IWP 2010 awards you $1,000,000:00 [One Million US dollars only] for participating in focus groups, completing simple online surveys and using the internet both indoors and in your office[s]

To redeem your winning package, contact:

Mr. Lotha Marsden
Email: marsdenlotha@post.ro
Direct Telephone: +44 702 402 2811

Call him for additional information.



Best wishes,

Debra Flowers

© 2010 Internet World Promo®

Anti-fraud resources: