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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: "TOURISM PROMOTION FREE ONLINE AWARD" <luka@yubc.net>
Reply-To: anwarmasri@mail.com
Date: Fri, 30 Jul 2010 03:56:56 -0400 (EDT)
Subject: TOURISM PROMOTION FREE ONLINE AWARD




TOURISM PROMOTION FREE ONLINE AWARD
Sabah Tourism Board, 51 Gaya Street,
88000 Kota Kinabalu,
Sabah Malaysia.

The Sabah Tourism Board of Directors, Members of staff and the Sabah
Tourism International Online Awareness Promotion Department of SABAH
TOURISM CORPORATION Wishes to congratulate you on your success as one of
our FIVE (5) STAR PRIZE WINNERS in this Year's (2010) Tourism Malaysia
International Awareness Promotion (TMIAP) held in Sabah, Malaysia.

This makes you the Bona fide winner and beneficiary of a cash prize of
US$1, 000,000.00 (One Million United States Dollars).
In order to redeem your prize contact Mr.ANWAR MASRI , SABAH TOURISM
Claims Manager with the following details:

Send through email to:anwarmasri@mail.com
Claims Manager:Mr. ANWAR MASRI
DIRECT EMAIL: anwarmasri@mail.com

Claims Requirements:
1. Full Name:_______________________________
2. Address:_________________________________
3. Nationality:________________ Sex:___________
4. Age:________Date of Birth:__________________
5. Occupation:______________Martial Status______
6. Cell Phone:________________Fax:____________
7. State of Origin:______________Country:_______

You are also expected to present your winning details :(i) Winning
Numbers: 37-13-43-85-67-11, (ii)Sabah Tourism file N.:0089765 (iii)Ticket
Number: FL754/22/76, (iv)The File Ref Number: FL/04/736207152/ to the
agent for verification and confirmation together with the Verification
Form above well filled.

On confirmation of your response from the Sabah Tourism Claims Department,
Further instruction will be given to you on how to receive your fund.

Congratulations once again.

SABAH TOURISM PUBLIC RELATIONS DEPARTMENT
Mrs. Rosa Peng.
SABAH TOURISM OFFICIAL CLAIMS MANAGER
Mr. ANWAR MASRI

Anti-fraud resources: