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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: Steve Amstrong <steveamstrong10@yahoo.co.uk>
Date: Tue, 24 Jan 2006 10:55:03 +0000 (GMT)
Subject: CLAIMS PROCCESSING FORM...


CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH LOTTERY.
Claims Agent for BRITISH LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.

Mr Steve Amstrong


CUSTOMER SERVICE
CLAIMS PROCESSING FORM



1. FULL NAMES:_______________________________________________________

2.NATIONALITY:_______________________________________________________

3. DATE OF BIRTH________________________________________

4. SEX:_________________________

5. MARITAL STATUS:_____________________________________

6.CONTACT ADDRESS:_____________________________________________

7.TELEPHONE NUMBER:___________________

8.OCCUPATION:_________________________________


9.WINNING NUMBER:_________________________________________

10. CITY_________________________________________

11. COUNTRY; ____________________________________


12. ZIP/POSTAL CODE_____________________________________________

Upon reciept of the duly requested data, your certificate will be processed and sent to you. This is to be your proof of winning from this office. So that your Winnings can be release to you. Once again congratulations.
Warm regards,
Mr Steve Amstrong.
Claims Agent,
British Lottery International.
Tel: 44-703-193-0662



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