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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: GLOBAL LINK LOAN <online175190@telkomsa.net>
Reply-To: GLOBAL LINK LOAN <globalinvestmentloanfunds@gmail.com>
Date: Sat, 23 Apr 2011 10:36:39 +0200 (SAST)
Subject: Re: NOKIA URGENT UPDATE 2011

ATTENTION:
We wish to notify you that your email address has
emerged as the winner of £750,000 POUNDS in the NOKIA YEARLY
PROMOTION.Based on the random selection exercise of
internet websites and millions of supermarket cash invoices worldwide,
you were selected among the lucky recipients.
Note that this is your Verification Number (N-222-6747, E-900-56)

For claims,send your full names,telephone number and address to
office.nokia33@gmail.com

On behalf of all members and staff of NOKIA,congratulations once again.

Yours faithfully,
Dr. Hachmann Smith
Copyright ©2011 Nokia. All rights reserved.
MOBILE: +44 70457 62723

Anti-fraud resources: