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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: "EXXON-MOBIL AWARD 2012 Promotion" <info@exxonmobil.com>
Reply-To: exxonmobil02@ovi.com
Date: Wed, 7 Mar 2012 05:49:03 -0700 (MST)
Subject: Dear EXXON-MOBIL Winner,

EXXON-MOBIL AWARD 2012 Promotion
(Random E-mail Pick Online Sweepstakes)

Dear EXXON-MOBIL Winner,

You are a winner of £1,000,000.00 Pounds Sterling (One Million Pounds
Sterling) promotion organize 1st Jan by EXXON-MOBIL AWARD 2012 Promotion.
Cont MR.Raphael Johnson with your Names, Address, Phone No to below Email:
exxonmobil02@ovi.com, or Call Tell: +44 790 128 0647

We are glad to have you as one of the EXXON-MOBIL Lucky winners.

Sincerely Yours,

Mrs Beth Petters
EXXON-MOBIL Award Director.
(United Kingdom) Head Office.



EXXON-MOBIL AWARD 2012 Promotion
(Random E-mail Pick Online Sweepstakes)

Dear EXXON-MOBIL Winner,

You are a winner of £1,000,000.00 Pounds Sterling (One Million Pounds
Sterling) promotion organize 1st Jan by EXXON-MOBIL AWARD 2012 Promotion.
Cont MR.Raphael Johnson with your Names, Address, Phone No to below Email:
exxonmobil02@ovi.com, or Call Tell: +44 790 128 0647

We are glad to have you as one of the EXXON-MOBIL Lucky winners.

Sincerely Yours,

Mrs Beth Petters
EXXON-MOBIL Award Director.
(United Kingdom) Head Office.




Anti-fraud resources: