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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: "UK NATIONAL LOTTERY" <firstumc@blomand.net>
Reply-To: agentsbryan_claimsdepts1@yahoo.es
Date: Thu, 01 Nov 2007 02:58:16 -0500
Subject: DEAR WINNER !!!

Dear Winner

We are pleased to inform you of the final
announcement today,29th of October,2007 for winners of the
UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME,held on the 29th
September, 2007. Congratulations, you have just won yourself
sum of Seven Hundred and Fifty Three Thousand Four Hundred
and Thirty Seven Pounds Sterling cash credited to file
KTU/9023118308/03.
Contact our claims agent by email.Mr:Bryan Stevens

Email: agentsbryan_claimsdepts1@yahoo.es

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Country:

Anti-fraud resources: