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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: Tony Mark <Tony.Marker@scotlandmail.com>
Reply-To: Tony.Marker@englandmail.com
Date: Fri, 15 May 2015 06:57:00 -0300
Subject: YOU WON

>From The Desk OF Sir. Bruce Barnley
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .
United Kingdom

Congratulations,
We will like to inform you that your e-mail address has won the sum of £1,316,462.00 (One Million, Three Hundred and Sixteen Thousand, Four Hundred and Sixty Two British Pounds) from monthly British National Lottery Promotion held this 9th May 2015. Your e-mail address was chosen for this promotion as one of the lucky e-mail address through our computer ballot system in British national lottery.

Ref: UK/JA2CT-110P/08.
Winning No: 01-05-09-27-42-45 Bonus 21
You are hereby advised to get back to us to claim your winning fund.
MOBILE ONLINE DOCUMENTATION FORM
Full Names: ………………………………
Contact Address: …………………………
Nationality: ………………………………
Country of Resident: …………………
Contact Number: …………………………
Occupation: ………………………………
Winning Email: …………………………
Your Age: …………………………………
Sex: ………………………………………
Ref. Number: ………………………………
Winning No: ………………………………
Beneficiary Amount: ………………………
Yours Faithfully,
Dr. Tony Mark

Processing Director
Customer Service/Claims Department.


Anti-fraud resources: