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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: "UK N ational Lottery" <info@uknl.co.uk>
Reply-To: nlukresult@discuz.org
Date: Tue, 22 Jun 2010 02:31:30 -0400 (EDT)
Subject: Confirmation Letter From The Lottery Board

Dear e-MAIL Winner,
Your email address won £850,000.00 GBP in this month NATIONAL LOTTERY
E-mail online drew.
To file for your claim, contact our agent Mr.Jack Moor with
the details below(Full Names, Contact Address, Country, Age, Sex,
Occupation &
Telephone numbers) to this Email:nlukresult@discuz.org
Phone Number: Tel: +44 702 407 8574

MODE OF PAYMENT !!!

Option (1) Via Courier Delivery

Option (2) Via Bank Wire Transfer


Note: This is an automatic message do not click on your reply button send
all details to the below Email:nlukresult@discuz.org

Yours Sincerely,
Rowena Rayner
(Web-Email Information Manager)

Anti-fraud resources: