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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: "Sistem ESISWAZAH" <esiswazah@terengganu.gov.my>
Reply-To: britishredeem@bnlonline.co.cc
Date: Mon, 28 Jun 2010 20:04:25 +0800
Subject: FINAL NOTIFICATION

The British National Lottery
P O Box 10103b Liverpool,
L30 1RD United Kingdom
Ref: UK/9420X/05
Batch: 074/05/ZY369

FINAL NOTIFICATION

We wish to congratulate and inform you on the selection of your cash prize
£1,000,000.00 (British Pounds) in the British National Lottery Online
PromotionProgram held on the 7th June 2010. The selection of your e-mail
address process was carried out through random selection in Our computerized
email selection system (ESS)from a database of over 250,000 email addresses
drawn from which you were selected. And your e-mail address attached to
ticket number: 56475600545 188 withSerial number 5368/02 drew the lucky
numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the
Lottery in the 1st category i.e match 5 plus bonus.You have therefore been
approved to claim a total sum of £ 1,000,000.00 (One Million Pounds) in cash
credited to file KTU/902311830803.This is from a total cash prize of £
4,000,000.00 (Four Million Pounds) ,shared among the (4)lucky winners in this
category i.e. Match 6 plus bonus.Please contact your fiduciary Agent Mr. Mark
Foster immediately with the feed Verification/Fund Release Form Below:

Verification/Fund Release

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

Name :Mr.Mark Foster
Telephone: +44 704-571-0545
Email: redeemprize28@live.co.uk

Anti-fraud resources: