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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: "I Phone National Lottery Promo" (may be fake)
Reply-To: <frankjordan@yahoo.cn>
Date: Wed, 19 Sep 2012 19:59:30 -0700
Subject: Winning # 11-08-16-BONUS 03

Winning # 11-08-16-BONUS 03
Pin# I56E854321
You're A Winner,
 
This message is from the I phone company, informing you that
Your e-mail has won you a prize of £2.950.000.00Pounds
In this Month on-line draw Held in United Kingdom.
To claim your prize, Contact
 
Mr. Frank Jordan.
Contact Email: frankjordan@yahoo.cn      
1. Full Names :.....{}
2. Address :.....{}
3. Age: ...... {}
4. Sex :....{}
5. Marital Status :{}
6. Occupation :.....{}
7. Phone numbers: .... {}
8. Country: ..... {}
All replies should be sent to: frankjordan@yahoo.cn
Regards,
Dresher Philips
2012 UKNL Award Coordinator.

Anti-fraud resources: