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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 National Lottery" <mallred@mdsp.org>
Reply-To: mrowenbrown03@9.cn
Date: Fri, 06 Aug 2010 14:16:34 -0400
Subject: Ticket no: 56475600545 188

Dear e-MAIL Winner,
Your email address won £850,000.00 in this month NATIONAL LOTTERY E-mail online drew.
To file for your claim, contact our agent Mr. Addison Mahir with
the details below(Full Names, Contact Address, Country, Age, Sex, Occupation &
Telephone numbers) to this Email:uknlresultdepartment@discuz.org
Phone Number: Tel:+44 702 4070548

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:uknlresultdepartment@discuz.org

Yours Sincerely,
Laura Leonard
(Web-Email Information Manager)

Anti-fraud resources: