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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: "Gema Antonio" (may be fake)
Reply-To: <chaletspl@aim.com>
Date: Wed, 29 Feb 2012 23:43:59 +0100
Subject: The last statement

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
Mr.Juan Carlos Jr.
E-mail;chaletspl@aim.com
Tel:+34-602-425-580
Your full name, address, age, occupation, telephone numbers,
Congratulations.
Best regards,
Mrs.Gema Antonio

Anti-fraud resources: