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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: "Gema Antonio" (may be fake)
Reply-To: <vaginfo@aim.com>
Date: Thu, 23 Feb 2012 16:13:53 +0100
Subject: Den siste setningen

Den siste setningen

Din e-post ID har vunnet (450,000.00 euro), Spania "El Gordo" International E-post lotteri premie i Lucky Numbers, og 9/11/13/24/43 Ref: ES/9420X2/68.
For å gjøre prosedyren for kontakt:

Hingsten MEGA KRAV AGENCY
Mrs Mana Carlos
E-post;vaginfo@aim.com
Tel :0034-602-425-580

Ditt fulle navn, adresse, alder, yrke, telefonnumre,
Gratulerer.
Beste hilsen,
{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{{
The last statement

Your e-mail ID has won (450,000.00 euros), Spain's "El Gordo" International E-mail lottery prize in Lucky Numbers, and 9/11/13/24/43 Ref: ES/9420X2/68.

To make the procedure for Contact:

STALLION MEGA CLAIM AGENCY
Mrs Mana Carlos .
E-mail;vaginfo@aim.com
Tel:0034-602-425-580

Your full name, address, age, occupation, telephone numbers,

Congratulations.

Best regards,

Gema Antonio

Anti-fraud resources: