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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: "Dr Bobbi Alley" <laandaluss22@gmail.com>
Reply-To: vaginfo@netscape.net
Date: Sat, 28 Jul 2012 08:18:21 +0200
Subject: WINNING NOTIFICATION 2012

WINNING NOTIFICATION 2012
Calle Del Templo no.1
ES-28040 Madrid Spain

Dear Lucky Winner
Congratulation Your Mail-ID has been awarded 450,000.00 EUROS From The El Gordo" International
E-mail lottery prize in Lucky Numbers, and 9/11/13/24/43 Ref: ES/9420X2/68.

Name:
Address:
Phone No:
Age:
Occupation:


STALLION MEGA CLAIM AGENCY
contact: David Moolman.
E-mail;vaginfo@netscape.net
Tel:+34-602-425-580

Congratulation once again
Best Regard,
Dr.Bobbi Alley

Anti-fraud resources: