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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: "Free Lotto UK" (may be fake)
Reply-To: <frilot@live.com>
Date: Wed, 1 Dec 2010 03:03:46 +0800
Subject: Re : Your E-mail Won!!!


FREE LOTTO EMAIL PROMO OFFICE
82 VICTORIA STREET,VICTORIA ,SW1
UNITED KINGDOM.


================================
Ref: TFR/9900034943/JPT
Batch: FR/45-300-07
================================
YOUR EMAIL HAS EMERGED YOU THE WINNER OF $2,000,000.USD WITH WINNING
NUMBER(106889) IN OUR ONGOING FREE LOTTO UK DRAW.
KINDLY FILL THE DETAILS BELOW:

FULL NAMES:

ADDRESS/COUNTRY:

AGE:

OCCUPATION:

MOBILE/TEL/FAX:

EMAIL:

ONCEMORE CONGRATULATIONS, FOR IMMEDIATE RELEASE OF YOUR PRIZE MONEY, DO
CONTACT YOUR CLAIMS AGENT WITH THE DETAILS BELOW:

http://www.freelotto.com/ThisWeeksWinners.asp

JAMES KEEGAN,
EMAIL: frilot@live.com
TEL: +44-703-189-5458

Anti-fraud resources: