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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: "MGD PROGRAMME" (may be fake)
Reply-To: <notification.donation@asia-mail.com>
Date: Sat, 17 Apr 2010 12:53:29 +0800
Subject: Attn: Sir/Madam...Congratulations$.....

Dear E-mail Account Owner!!!
Winning Secret No:MACHA089188
Winner Pin No:MACHA5388/09

Congratulations !!! Your email just won $1,350.000.00usd (One Million
Three Hundred and Fifty Thousand Dollars) in the 2010 Malaysia
Grant/Donation (MGD). This award is to support and encourage individuals
against the hackles of Global economic depression.

You are to Provide your Full Name: ( ),Tel: ( ), Sex:( ), Age:( )
M/Status:( ) Email: (), Occupation:( ) City:( ) Country:( ) to Claim your
prize. **Note: All replies, queries or questions concerning your claims
should be sent to public relations officer via>>>>>EMAIL:
{notification.donation@asia-mail.com} contact her immediately for claims
process.

CONGRATULATIONS ONCE AGAIN...

Anti-fraud resources: