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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: "FreeLotto PlasmaNet Bonanza" (may be fake)
Reply-To: <free.lotoplasma80@shqiptar.eu>
Date: Wed, 3 Nov 2010 15:44:29 -1200
Subject: UK FreeLotto/PlasmaNet Bonanza

Your email address has won,£300,000.00 Pounds,in this week's UK FreeLotto/PlasmaNet Bonanza .
A random email balloting system selected your email address amongst a total of five (5)winners without the sale of any tickets..contact Mr.Gary Adam on (free.lotoplasma80@shqiptar.eu ) telephone : +44-704-570-7201 with your (1)Name: (2)Residential Address: (3)Age: (4)Sex: (5)Country of Resident: (6) Occupation and Telephone Numbers:

You will be furnished with details on how to receive your prize as soon as we receive your response to this mail. Be sure to check all incoming mail folders including your junk folder for subsequent mails from us.

Once again congratulations...
Yours truly,
Mrs. Laura Borgotti
FreeLotto Member Services
FreeLotto/PlasmNet® Games/Lottery Coordinator.
Copyright © 1994-2010 TheFreeLOtto/PlasmNet Lottery Inc.
All rights reserved. Terms of Service - Guideline.

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