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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: "Mrs Hellen Matthew"<joe.addams1@gmail.com>
Date: Thu, 10 Dec 2015 10:42:16 -0800
Subject: Lottery Winning Notification!!!

UK FUN LOTTO
47 COLD HARBOUR
LONDON, E14 9NS
UNITED KINGDOM
 
Dear Winner,
 
We are pleased to announce you as one of the 3 lucky
winners in the UK FUN LOTTO draw held on Teusday 1st December
2015. All 3 winning addresses were randomly selected
from a batch of 10,000 international emails. Your
email address emerged alongside 2 others as a 3rd
category winner in this month's draw.
 
Consequently,you have therefore been approved for a
total pay out of £250,000 Pounds (Two Hundred and Fifty
Thousand Great Britain Sterling Pounds) only.
 
The following particulars are attached to your lotto payment order:
 
(i) Winning numbers: 7, 31, 62, 21, 74, 80
(ii) Serial number: 21-8-1974
(iii) Lotto batch number:  FL-101
(iv) Reference number:  SBF-404-3
 
Here are the details required from you:
 
YOUR FULL NAME:
COUNTRY OF RESIDENT:
OCCUPATION:
AGE:
MOBILE NUMBER:
 
Please contact the underlisted claims officer as soon
as possible with your details for the immediate release of your
winnings:
 
Dr. Joseph Addams
Claims Department Manager
COIN SECURITY COMPANY LONDON
Email: joe.addams1@yahoo.com
Phone: +44 7024096941
Fax:   +44 7024078963
 
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
 
Mrs Hellen Matthew
Promotions Manager

Anti-fraud resources: