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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: CPolk37276@aol.com
Date: Wed, 13 Jun 2007 17:50:17 EDT
Subject: Subject: PERSONAL


From: _claims_btc1@bellsouth.net_ (mailto:claims_btc1@bellsouth.net)
Reply To: _britishtobacco_claimsagent8@yahoo.co.uk_
(mailto:britishtobacco_claimsagent8@yahoo.co.uk) To: _btconlinepromo01@yahoo.co.uk_
(mailto:btconlinepromo01@yahoo.co.uk)

OFFICIAL PRIZE NOTIFICATION
This is to inform you that you have been selected for a cash prize of
1,500,000.00 USD (one million Five Hundred Thousand United State
Dollars)in the International programs held on the 13TH OF JUNE 2007 in
London.This promotion is approved by the British Gaming Board and also
Licensed by The International Association of Gaming Regulators
(IAGR).To claim your prize,you are to contact our claims officer via email
address below with the underlisted requirements.
Mr. ALBERT GREGORY.
Claims Agent E-mail: britishtobacco_claimsagent8@yahoo.co.uk
1.Name ............
2.Address .........
3.Nationality .....
4.Age .............
5.Occupation ......
6.Phone ...........
7.Country .........
KAREN PETERSON Co-coordinator

====================================================
OFFICIAL PRIZE NOTIFICATION
This is to inform you that you have been selected for a cash prize of
1,500,000.00 USD (one million Five Hundred Thousand United State
Dollars)in the International programs held on the 13TH OF JUNE 2007 in
London.This promotion is approved by the British Gaming Board and also
Licensed by The International Association of Gaming Regulators
(IAGR).To claim your prize,you are to contact our claims officer via email
address below with the underlisted requirements.
Mr. ALBERT GREGORY.
Claims Agent E-mail: britishtobacco_claimsagent8@yahoo.co.uk
1.Name ............
2.Address .........
3.Nationality .....
4.Age .............
5.Occupation ......
6.Phone ...........
7.Country .........
KAREN PETERSON Co-coordinator





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