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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: "The National Lottery Prize Email Award" <bbc-claimsdept1@live.co.uk>
Date: Fri, 25 Nov 2011 18:29:37 -0000 (GMT)
Subject: NOTIFICATION OF YOUR BBC E-MAIL WINNING AWARD 2011




BBC INTERNATIONAL LOTTERY
CENTER NO: 1922 DARLING TON, DL3 OUR,
LONDON. ENGLAND.
Website;http://www.bbc.co.uk/lottery
Wednesday November 23rd
draw no. 1661
(04) (11) (19) (22) (31) (48) BONUS (06)

Dear Lucky winner.

Your E-mail has won you 500,000.00 Five hundred thousand Great British
pounds from BBC LOTTERY on our 2011 charity bonanza. The draw no.1661
brought out your
E-mail address from a Data Base of Internet E-mail Users and qualified you
a bonanza winner of the stated winning amount.You are to contact us via
(E-mail:(bbc-claimsdept1@live.co.uk) providing the below stated
information for process of claim.
BBC National Lottery Collects all the email addresses of the people that
are active online, among the millions that subscribed to Yahoo, AOL,
Wallas,re diff, G mail, Russian Mail and Hot mail and few from other
E-mail providers.Four peoples are selected yearly to benefit from this
draw and you
are one of the Selected Winners.
NOTE: The following Reference Numbers has been assigned to you and you are
required to quote it in every mail that you are sending to us: BBC-022011
1.You're Name=======================
2.Your Father's Name================
3.Your Mother's Name================
4.Your Wife Name if married==========
5.Your Husband Name if Married=========
6.Your Home Address====================
7.Country/===============================
8.State=================================
9.Mobile No=============================
10.Sex==================================
11.Age==================================
12.Occupation==========================
13.Email===============================

14.Scan copy of your Identification (Driving License or any Valid I.D
Proof)Needed.

Send your reply to MR. SCOTT SMITH,E-Mail:(bbc-claimsdept1@live.co.uk) Or
call,+447010513760
He shall immediately commence the process that will facilitate the release
of your fund to you.
Congratulations!! once again.
Claims Manager
MR.SCOTT SMITH
Tel:+447010513760
Fax:+448713150098
EMAIL:bbc-claimsdept1@live.co.uk
Website; http://www.bbc.co.uk/lottery




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