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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: Yahoo/Msn Claims Dept <zonal_verification_claimsdept1@yahoo.co.uk>
Date: Mon, 16 Jul 2007 14:28:15 +0100 (BST)
Subject: URGENT ATTENTION TO THIS MAIL


Good day to you and i received your mail, which the content was well noted. We sincerely apologised for any inconvenience this meant have cost you.
Note that the lottery offer is not a scam and it's a big embarrassment to us,because due to the scam lottery on Internet and you didn't believed that you are our lucky winner of the year 2007 and which the 500,000 pounds was awarded to you through your email address which was selected out as the winner of the 500,000 pounds.

So you are kindly advice to fill the form given to you and submit it back to us via email, so that we can process your winnings and how you can claim your winning prize from this organisation.Note that the lottery offer is not a scam and you are to contact the yahoo/msn lottery lawyer for more proof, so below is the lawyer contact.

Tom Herbert Chambers
Barrister Fred Herbert
Tel:+44 70457 27844
Email: contact@barrister-herbert.oo7.org.uk
Address: Judicial Appointments & Policy Unit, Department for Constitutional Affairs,
Selborne House, 54-60 Victoria Street, Sw1e6qw, London.

You are to cantact him with the verification information and as soon as you are in contact with him, do let me known for further purpose.

Mr. Rechard Mark.

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Anti-fraud resources: