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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: Uk-Lottery Organization <uklotteryonlinewinnings@yahoo.co.uk>
Date: Fri, 24 Nov 2006 19:28:53 +0000 (GMT)
Subject: ATTENTION WINNER



ATTENTION WINNER

Your mail has been received and the message is well understood, If you work with my words as I explained to you in my previous mail. Am am a man of honesty and I can not deceive you.

Your winnings is real and if you coperate with the courier company you will receive your won Cheque.

Your won cheque was held in Bangkok Thailand and is from uk lottery promotion,

Sincerely,
Mr John Scott,



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