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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: Adrian Bayford <andreanbayford@gmail.com>
Reply-To: abayford40@outlook.com
Date: Fri, 20 Sep 2013 09:16:43 +0100
Subject: Charity Donation.....

I am Adrian Bayford, I and my wife were Recent winners of the euro million
lottery of $148.6 million, and have voluntarily decided to donate the sum
of 700,000,00 GBP to you along with my new found half brother Paul Wilson
as part of our own charity project to Improve the lot of 20 unknown lucky
individuals all over the world plus 15 Close friends and family.
If you have received this email then you are one Of the lucky recipients
and all you have to do is get back with us so that
We can send your details to the courier service thats in charge of the
delivering of your won cheque.

Best of luck,
Mr and Mrs Bayford
Email:abayford41@outlook.com

Anti-fraud resources:

 

 

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