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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: "UNTF GLOBAL" (may be fake)
Reply-To: <untf2008@gmail.com>
Date: Mon, 2 Aug 2010 22:03:16 -0700
Subject: Your email account have been awarded 750.000.00 GBP

Good Day!
Your email account have just been awarded the sum of  Seven Hundred and Fifty Thousand British Pounds (750.000.00 GBP) in the Global Online Promo. held this month. To receive  your prize money, send this REFERENCE NUMBER:   ASL/26510460037/09 with your full Name, Address,Age, Sex and Phone Num. to the accredited paying Agent  Mr. Allard James Kay.
Congratulations.
Regards,
Campbell Adams.(PRO)
Global Online Promotion.

Anti-fraud resources: