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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: (sent from abused email account)
Reply-To: barr.arthurjamesesq.ukm@live.hk
Date: Thu, 15 Apr 2010 04:26:05 -0800
Subject: You Have Won (Reference No:FL/668530092)




You Have Won (Reference No:FL/668530092)
Microsoft® Award Team/Claims Office

Your email has won you £700,000.00 To claim your prize, please contact
Barr.Arthur James Esq with your Batch #:409978E and Reference No:FL/668530092
with the information below.

1.Full Name:..............
2.Address:................
3.Occupation :..............`
4.Age:..............
5.Sex:.................
6.Nationality:...........
7.Tel:..............

via Email; barr.arthurjamesesq.ukm@live.hkk Tel; +44-703-597-7317 Fax:
+44-7006-062-478 Note: All replies and queries or questions concerning your
claims should be sent to Barr.Arthur James Esq.

Anti-fraud resources: