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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: (sent from abused email account)
Reply-To: euscs@aim.com
Date: Thu, 06 Oct 2011 16:39:53 -0700
Subject: Form: Mrs. Geille Antoon,


Form: Mrs. Geille Antoon,
YOUR EMAIL ID HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF (ONE MILLION EUROS) IN THE FIRST CATEGORY, ALL THE E-MAIL ADDRESSES WAS SELECTED THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
Clarification and procedure Contact: payoffice77@aim.com
Tel: +31-622-915-948
Miss. Gillian Rowland.
Qualification winning Number EU/ILO-564/003/222
Expiration date is 28th of October, 2011.
All response should be send Via Email: payoffice77@aim.com
www.lotto.nl,

Anti-fraud resources: