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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: kelly richard <agentlotteryclaim@yahoo.co.uk>
Date: Tue, 27 Jun 2006 12:01:59 +0100 (BST)
Subject: SEND YOUR DETAILS


FROM: KELLY RICHARD
TEL:+ 44 7031851669
ADDRESS: 61-70 SOUTHAMPTON ROW,
BLOOMSBURY LONDON.

DEAR WINNER,

THIS PROGRAMM WAS PUT IN PLACE TO ENCOURAGE THE INTERNET USERS AROUND THE GLOBE, SO IS NOT SCAM OR ANYTHING LIKE IT.
HOWEVER YOU ARE REQUIRED TO COMPLETE THE ATTACHED FORM BELOW TO ENABLE ME PROCESS YOUR WINNING PRIZE CLAIM.

YOURS TRULY,

KELLY RICHARD(LOTTERY AGENT)


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