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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: "riocuarto" <riocuarto@ucasal.net>
Reply-To: davidjonathansir@gmail.com
Date: Sat, 12 Mar 2011 01:14:48 -0300
Subject: Date: 12th march, 2011

Date: 12th march, 2011
Tickets No. lotto/2010/ATM

Dear Lucky Winner,

Reference to the just concluded Free Internet lotteries promo ballot draw
which was conducted on the 12th march, 2011 through an electronical selection
of member exclusive list of 100,000,000 Email user addresses on our data
base ,You have won US$ 1,000,000 Million Dollars ATM Card From The Free
Internet lotteries, Which your e-mail address have been Chosen today on the
12th march, 2011, To free lotto Tickets No. lotto/2010/ATM.

http://www.freeinternetlottery.com/terms.php

Please contact your Release Agent(Mr. Mark Anderson) with the require
information
=================================
Mr. Mark Anderson
Email: mrmarkanderson2011@hotmail.com
Tel: +2348071388991
=================================

1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:

All Prizes must be claimed within 2 weeks of draw results. only one claim
submission will be required. Successful claims will be honored within 60 days
of claim
Email: davidjonathansir@gmail.com

Anti-fraud resources: