419 Scam – Advance Fee / Fake Lottery Scam (2006-01)

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mrsclaraanderson@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: facebook lotto <junaidimtiaz10@gmail.com>
Reply-To: mrsclaraanderson@yahoo.com
Date: Sat, 28 Jun 2014 22:17:33 +0100
Subject: =?UTF-8?Q?SFBL_libro_de_la_cara_hoy_los_premios_de_loter=C3=ADa=2E_T?=
=?UTF-8?Q?u_ID_de_correo_electr=C3=B3nico_ha_ganado_EE=2EUU=2E_=24_500=2E000=2E00?=

Tipo de libro de la cara sur de la loterÃa !
SFBL -GÃ¼nther , Kronach Str.60
D- 96052 Bamberg , Alemania
447045758470
VIId : SFBL/Millionenformel/05/1288
PARTE II SKL/25/8787
Esto es para informarle de que su ID de correo electrÃ³nico ha ganado un
premio consoluted del
SFBL libro de la cara hoy los premios de loterÃa. Tu ID de correo
electrÃ³nico ha ganado EE.UU. $ 500.000.00 ( quinientos mil dÃ³lares) .
Para empezar sus reclamos, pÃ³ngase en contacto con los reclamos de su
agente SFBL enfrentan libro loterÃa.
--------------------------------------------------
-----------------------------------
Nombre: Sra. Clara Anderson
Director de agente de reclamaciones SFBL cara libro loterÃa
Email: mrsclaraanderson@yahoo.com
--------------------------------------------------
------------------------------------
Nota: Este libro de la cara Premio LoterÃa SFBL Promo fija y depositar en
bancos deferencia tres 3 International Bank en Alemania, un Banco Nacional
de los Estados Unidos de AmÃ©rica y de Ãfrica del Banco Diamond, depende de
donde era su propio expediente de pago.
Usted es asesorar a completar este formulario para su procesamiento
inmediato de su gratificaciÃ³n.

Nombre completo:
DIRECCIÃ“N :
posiciÃ³n :
PaÃs:
El importe de la ganancia :
mÃ³vil:
EDAD:
SEXO:
Atentamente,
Sra. Clara Anderson
Coordinador de Internet
6 de la LoterÃa Nacional de la cara libro / programa internacional 49
LoterÃa .
Nota : Por favor, no responda a la imagen sÃ³lo en contacto con su reclamo ,
el agente a travÃ©s de esta ( mrsclaraanderson@yahoo.com ) ID de correo
electrÃ³nico
Saludos personales de la loterÃa nacional del libro de la cara

Anti-fraud resources:

What can you do when you receive 419 spam