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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: FREE LOTTERY ORGANISATION <imf------office@sbcglobal.net>
Reply-To: mrkelvingeorge@hotmail.com
Date: Thu, 10 Mar 2011 12:55:15 -0800 (PST)
Subject: Your e-mail address has won you GBP4,600,000.00




Your
e-mail address has won you GBP4,600,000.00

UK
LOTTERY ORGANIZATION

TICKET FREE/ONLINE
E-MAIL ADDRESS WINNINGS DEPARTMENT.

Are
you the correct owner of this email address? If yes then be glad this
day as the result of the UK lotto online e-mail address free-ticket
winning draws of January 2nd 2011 has just been released and we are glad
to announce to you that your email address won you the sweepstakes in
the first category and you are entitled to claim the sum of
GBP4.6Million Pounds.

Your email address was
entered for the online draw on this ticket #:NDB8109525637 and won on
this Lucky #: MX014926583 You are to contact Mr.kelvin George On the
below email address for options on how to receive your won prize of
GBP4.6M.Pounds. To enable Mr.kelvin George ascertain you as the rightful
winner and receiver of the GBP4.6Million Pounds. chaque, MAKE SURE you
include the below listed information in your contact mail to him.
Your
complete official names, country of origin and country of
residence/work, contact telephone and mobile numbers, address, amount
won, free ticket and lucky numbers, date of draw. OPTIONAL: - [Sex, age,
occupation and job title].

UK.L.O.
Online
Winning Notification Department.

Anti-fraud resources: