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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:

Fraud email example:

From: "Mrs.Rose Wood" <chippie1@eircom.net>
Reply-To: <fiduciary_mr.smithdept001@hotmail.com>
Date: Sun, 28 Mar 2010 13:11:06 +0100
Subject: REF No: UKNL-L/200-26937

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

ATTENTION: WINNER


This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand (British Pounds) held on the 28th of March, 2010 in London UK.The Selection was carried out through a Computer Random Selection System and your email address emerge as one of the Three Lucky Winners.

Contact our fiduciary agent for claims with:

Agent's Name: Mr.Brown Smith
Email:fiduciary_mr.smithdept001@hotmail.com
Tell: +44 702 403 2734
+44 702 40 32679

REF No: UKNL-L/200-26937
BATCH No: 2010MJL-01
TICKET No: 20511465463-7644

Fill the below:

1. Full Names:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulations!!

Sincerely,
Mrs.Rose Wood
Online Co-ordinator

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