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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: " GLOBAL LOTTERY/SOUTH AFRICA" (may be fake)
Reply-To: <saolympic@ukhouse.com>
Date: Fri, 25 Nov 2011 12:26:14 -0800
Subject: YOU WON £1,220,000.00 ON CANADIAN NATIONAL LOTTERY

From The Desk of Dr. (Mrs.) Zandi Bongani
SOUTH AFRICA Office No 96 Jan Smuts Avenue Saxonwold
Gauteng /Johannesburg /Postal Code: 2121
Tel:  +27 83 3427 731
Fax:  +27 86 5111 775
Email; claim@bsdmail.com
Attn: WINNER,
Ref: Ref GE/06/UKNTLOLMP
PAYMENT OF PRIZE AND CLAIM
 
WINNING NOTIFICATION!
 
 
YOU WON £1,220,000.00 on Canadian National Lottery known as the SA UK/CANADA online Sweepstakes International program held this year 2011.
 
NOTE: To confirm that you have the winning number for the Wed, 23 Nov 2011,
Visit: http://www.lottolore.com/ontario49.html Check under Ontario 49.
 
On behalf of the Board kindly, accept our warmest congratulations.
Best Regards,
 
Dr. (Mrs.) Zandi Bongani
([Publicity Secretary])

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