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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: nga-econtact@europe.com
Reply-To: e-uknl@europe.com
Date: Thu, 06 Aug 2009 01:56:02 -0700
Subject: Payment Notification

Your E-mail Address was randomly selected for the UK National Lottery. It is with pleasure that we inform you that your email has won in the 3rd Category. You have been approved for a payment of £300, 000.00 credited to file Ref: 43QFFSS.This is from a total prize of £10, 000, 000.00 allocated to 10 Winners in various categories.

To begin your claim, an application to claim must be sent via fax or email within 14days of this notice, with the following details to our Claim Office: (1. Full Names, 2. Winning Email Address, 3. Reference Number).

CLAIM APPLICATION MUST BE FAXED OR EMAILED TO:
Attn: The Claim Officer (UK National Lottery)
Fax: +44 7005 805 279
Email: e-uknl@europe.com

Upon receipt, we shall contact you to finalize your payment.

Yours Faithfully,

Shirley Arnold
Coordinator - UK National Lottery
+44 7005 947 520

Anti-fraud resources: