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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: "2012 Olympic Games" (may be fake)
Reply-To: <sponsorsdraw2010@yahoo.cn>
Date: Fri, 1 Apr 2011 11:09:56 +0200
Subject: Office Draw Result

ATTENTION EMAIL OWNER
The Sponsors of the just Concluded FIFA 2010 Soccer World cup won by Spain
announce to you the draw of the 2012 Olympic Games Awareness Grant Award
programs held in Manchester, United Kingdom, your e-mail address won the
sum of ?750,000,00,to file for your claim contact our Award/Claims Manager
with details below:
Mr.Edgar Smith
E-Mail;sponsorsdraw2010@yahoo.cn
Sincerely,
Leyane Cardenas

Anti-fraud resources: