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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: "CLAIMS DEPT" (may be fake)
Reply-To: <unit_claimsdept010uk@live.com>
Date: Tue, 18 Jan 2011 14:38:56 -0000
Subject: (Confirmation E-mail (Promo 201l)

Dear e-MAIL Winner,

Your email address won 2500,000.00GBP in this month AUTOMOBILE LOTTERY E-mail online draw.
To file for your claim, contact our agent Mr. Addison Mahir with
the details below(Full Names, Contact Address, Country, Age, Sex, Occupation &
Telephone numbers) to this Email: unit_claimsdept010uk@live.com
Phone Number: Tel: +44-7014244928

MODE OF PAYMENT
Option (1) Via Courier Delivery


Note: send all details to the below Email: unit_claimsdept010uk@live.com

Yours Sincerely,
Margery Kennedy
(Web-Email Information Manager)

Anti-fraud resources: