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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: "BBC LOTTERY BOARD UK." (may be fake)
Reply-To: <bbc.claims003@hotmail.co.uk>
Date: Sun, 18 Sep 2011 20:24:39 +0100
Subject: Draw no. 1641

BBC LOTTERY BOARD
Po Box 200, Harrogate England,
United Kingdom
Visit Our Web Site www.bbc.co.uk/lotto
Wednesday September 14th
Draw no. 1641
23 28 29 37 38 42 BONUS 49


Dear Winner,
Your e-mail has won you Eight hundred thousand Great Britain Pound Sterling’s (800,000.00). The draw No. 1641 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.
You are to contact us via e-mail (bbc.claims003@hotmail.co.uk) providing the below stated information for the processing of your claims.

Name: ....................
Address: ................
Country/State: ................
Mobile No: ......................
Sex: ................................
Age: ................................
Occupation: .....................
Email: .....................


Claims Manager
Mr. Dennis Cage
Email: bbc.claims003@hotmail.co.uk
http://www.bbc.co.uk/lottery/
Tel: +44 7014237514

Anti-fraud resources: