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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: "The National Lottery." <info@uknational.net> (may be fake)
Reply-To: uklotteryonlineclaimsdept08@yahoo.co.uk
Date: Mon, 18 Jan 2010 05:40:13 +0600
Subject: KTUL9023118308/03. You Are A Winner Of The Uk Online Promo Award!!!....

The National Lottery


Attn:Winner,

We are pleased to notify you of The National Lottery Promotions
programs held on the 14th day of JANUARY, 2010.
You have therefore been awarded a lump sum pay out of Eight Hundred
And Fifty One Thousand, Four Hundred Pounds Sterling in cash.

You are to contact,
Agent Christen Collins
E-mail: uklotteryonlineclaimsdept08@yahoo.co.uk

Your are advice to provide him with the following bellow.
Names:
Age:
Tel :
Occupation:
Nationality:

Yours Sincerely,
Richard K. Lloyds.




Anti-fraud resources: