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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: BBC =?iso-8859-1?Q?Award=AE?= <enquiries@gala.net>
Reply-To: bbc20-20@cafuc.net
Date: Tue, 12 Jun 2012 19:08:15 +0530 (IST)
Subject: Good day.




Web: http://www.bbc.co.uk/lottery/
British Broadcasting Corporation
Broadcasting House -(Lottery Dept),
Portland Place,
London W1A 1AA
--

Dear Recipient Winner.

Your e-Mail has won £650,000.00 Great British Pounds in our BBC Cash-Out
Lottery Promo Award with your Winning Number 12 15 20 23 41 48 BONUS 01
with draw no.217. For claims, Email us your (Full Name, address,Age,
Country,
occupation, & Mobile No)

Congratulations once again.

Regards,
Ms.Karoline M. Lennon
Lottery Presenter/ Coordinator on BBC One.
(intl. +447035917410)


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