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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: Common Wealth Of Nations <info@commonwealthlottery.com>
Reply-To: commonwealthclaimdept1@windowslive.com
Date: Sat, 17 Apr 2010 21:33:32 +0800
Subject: GOOD DAY

The Common Wealth Of Nations
P.O Box 789
Harrogate HG1 2YR
Ref:CMNL/04760X2/45
Batch: 8731/069/BRK369


Our Dear Winner,


You have won the sum of$3,000,000.00 (Three Million,United States
Dollars) from Commonwealth Lottery on our 2009 end of year charity
bonanza.The winning ticket was selected from a Data Base of Internet
E-mail Users,from which your Address came out as the winning coupon.We
hereby urge you to claim the winning amount quickly as this is a
monthly lottery. Failure to claim your win will result into the
reversion of the fund to our following month.You are therefore
requested to contact immediately our Claims Department below quoting
winning number:LOTTERY NUMER:05-08-10-18-20-46-{43}.

COMMON WEALTH DRAWS AGENT

Barr. Richard Brown
Email: commonwealthclaimdept1@windowslive.com

FILL THE FOLLOWING INFORMATION

Name_____
Age______
Sex____
Status____
Tel/Fax____
Address___
Occupation____

Congratulations once again. please quote your lottery number. Regards,

Mr.Richard Brown,
Online coordinator for Commonwealth Sweepstakes,
International Program


Anti-fraud resources: