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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: " Email Beneficiary." (may be fake)
Reply-To: <donagents@cooltoad.com>
Date: Thu, 3 Jun 2010 12:15:15 +0200
Subject: ONLINE E-MAIL AWARD PROMOTION

PRIMETIVAL LOTTO INTERNATIONAL.
HEAD OFFICE:
Apartado de correos 562
28082, Madrid España.
Attention: Email Beneficiary.
Congratulations, PRIMETIVAL INTERNATIONAL ONLINE E-MAIL AWARD PROMOTION 2010.
We are happy to inform you that your email address have emerged a winner of,
NINE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY.
(915,810.00euros)..
NOTE: to begin your claim, please complete this below including the photocopy
of your identification and contact your claim Agent Company below, by
e mail, fax, or telephone.
**************************************
PROMOTION DATE 20/04/2010.TIME:11:30AM.
Reference Number: No.89/394/21
BATCH NUMBER: 3251/000/10/1f
e-ticket number: 865-45256453 096
LUCKY NUMBERS: 4-13-21-27-36-38-45
Your full name:............................
Full Address: .............................
Nationality: ..............................
Sex: ......................................
Telephone/mobile/fax: .....................
Amount won: ...............................
****************************************
ESTRELLA SECURITY & FIFNANCE COMPANY.
TELL/0034 678129864
FAX: 0034 917 903 540.
E-MAIL:donagents@cooltoad.com (micro94@in.com)
Foreign services manager:Don Moya Martin.
*****************************************
Sincerely tours
Sr, Suzana Pirez Del La Rio.
Generalidades Lottoria Directator Internacional .

Anti-fraud resources: