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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: "UK PREMIER LOTTERY ORGANIZATION" <ghosh@universallogistics.in>
Reply-To: ukgames00@yahoo.com.hk
Date: Sat, 20 Mar 2010 23:32:29 -0500
Subject: CONGRATULATION.

CONGRATULATION.

We wish to inform you of the lottery draws held on the 18th of march 2010
by the UK PREMIER LOTTERY ORGANIZATION).This lottery scheme was created to
bring awareness to the world, being that United Kingdom is hosting the
next Olympics in 2012. Contact claims agent for your winnings.

NAME: ......... ADDRESS:....... COUNTRY:....... STATE/CITY: ........
ZIP/POSTAL/CODE: ........ PHONE&FAX: ........ OCCUPATION & AGE: ........

Mr. Hughes Dills
EMAIL: ukgames00@yahoo.com.hk
TELEPHONE: +44 704 570 8253

http://ukplo.webs.com

Anti-fraud resources: