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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: Barrister Moro Williams <barristermorowilliams2006@yahoo.co.uk>
Date: Mon, 8 May 2006 12:00:48 +0100 (BST)
Subject: URGENT.




104 TOTTENHAM COURT ROAD.
London W1T 1JY
United Kingdom.
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458


ATTN:Winner,

Your email address was randomly selected along with others from over 125,600 websites on the INTERNET. Each email address was attached to a ticket number. which was selected along with nine others as winners of $2,500,000.00 in the second category.

In order to verify your winnings,we need your particulars for record purposes. Attached here is a copy of our verifications form,please fill accordingly so as to proceed with your winnings.Fill the form that was sent to you every thing about is legal and and real beside all we are doing here is being watched and governed by the European Governing Council. You won your self the sum pay of $2,500,000.00 (Two million,Five Hundred Thousand United States Dollars).




Best Regards,
BARRISTER MORO WILLIAMS.
FIDUCIARY AGENT.
EURO PRIDE LOTTERY.
Esq +4407023055389.



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