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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: "Mrs. Angelina Lampard" <info@flt.co.uk>
Reply-To: freelottoclaimsofficedpt@gmail.com
Date: Sat, 12 Sep 2009 18:32:32 +0200
Subject: 2009 Winning............Notification

PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099

Dear winner,

We are pleased to inform you of the announcement today of your
selection as one of the five winners of the promotional Free Lotto
Sweepstakes held recently as part of our EXPERIMENTAL BONANZA.
You have therefore been approved for a lump sum pay out of
(£2,500.000.00(G.B.P).

Your email address emerged as one of the winning email addresses out of

an initial database of 300,000 email addresses.
In other to claim your £2,500,000.00 (G.B.P) prize, you
will have to fill the form below and send it to our claims officer for
payment.

NAME: Mrs. Angelina Lampard.
Email address:freelottoclaimsofficedpt@gmail.com

PAYMENT PROCESSING FORM

1.FULL NAMES:...........................
2.ADDRESS:........................
3.AGE:..........
4.Sex:.........
5.MARITAL STATUS:....................
6.OCCUPATION:........................
7.E-MAIL ADDRESS:........................
8.TELEPHONE NUMBER:...................................
9.FAX NUMBER:....................................
10.AMOUNT WON:.............................
11.COUNTRY:...................................

Sincerely,

BRIAN HUNT
On line Coordinator
Free Lotto Sweepstakes


Anti-fraud resources: