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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: <SPHVOICES@gmail.com>
Reply-To: infodonk@rocketmail.com
Date: Fri, 13 Jul 2012 05:27:06 -0400
Subject: Net Exploration.

Net Exploration.

We wish to inform you that your email address won 500,000,00 Euros in an International Award Prize promotion on 11th of July 2012 for claim of award prize contact.

Mr.Josehp Donk
Tel: +34-602-426-284 (speaks English)
E-mail:infodonk@rocketmail.com

Lottery Ref No:ES/9420X2/68
Batch Security No:GK 520
Ticket Nr:166

Congratulations once again.
Yours Sincerely,
Alvaro Rubio(Mr.)Award Co-Ordinator.


Anti-fraud resources: