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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: "ASIA PACIFIC INT'L LOTTERY" (may be fake)
Reply-To: <asiapacificodept@yahoo.com.hk>
Date: Thu, 26 Jan 2012 13:12:30 +0700
Subject: Congratulations !!! Dear Lucky Winner

Congratulations !!! Dear Lucky Winner,

ASIA PACIFIC LOTTERY 2012 WINNING NOTIFICATION

We are Pleased to inform you that your Email Address was selected among the winners of Asia Pacific International Lottery Promotion year 2012.

You have therefore been approved for a lump sum pay of US$ 1,000, 000.00 (ONE MILLION UNITED STATE DOLLARS ONLY)

For more details visit our website below:
http://asiapacificonllinelottery.yolasite.com

Kindly click on the weblink for full information and direction on how to redeem your cash prize.

Congratulations Once again !!!

Announcer !!!
Dr.Thanaporn Deng
President, Asia Pacific Lottery Organization.

Anti-fraud resources: