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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: (sent from abused email account)
Reply-To: <aturner1@songjiang.net>
Date: Wed, 2 Apr 2014 09:24:19 -0700
Subject: Re: Final Noitce...From Gillian and Adrian Bayford Family

My wife and i won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give $2,000,000.00 each to 5 lucky people this March 2014, to mark our 1 year windfall, lucky for you, your email, was given to us by google management as one of our lucky recipients.


For verification process see below Please read the article - http://www.bbc.co.uk/news/uk-england-19254228


Contact our lawyer to approve your payment:
Kings Bench Walk Chambers
11 Kings Bench Walk,
Temple, LONDON,
Greater London, EC4Y 7EQ
Phone: (+44) 703 197 4540
EMAIL: aturner1@songjiang.net


Send Name,
Country,
Age,
Occupation
Phone Number.


Congratulations & Happy Celebrations in Advance,
Gillian and Adrian Bayford

Anti-fraud resources: