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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: david barry <david_barry2007@hotmail.com>
Date: Wed, 31 Oct 2007 21:55:10 -0400
Subject: U.K National Lottery Commission



U.K National Lottery CommissionSupport Centre Bevan House,51 Bevan Avenue,London,United Kingdom,1st November,2007.ATTENTION: Winner, This is the official result of the The U.K National lottery held on 30th of october, 2007. Your e-mail address drew the winning lucky numbers:04, 05, 16, 19, 21, 49 & 20. You have therefore been approved to claim a total sum of £250,000.00 (Two hundred and Fifty thousand pounds sterling) in cash credited to file REF NO.UNL/26510460037/02.To file for your claim, contact our claims agent below.Mr.Chub RockE-mail: ellis.stalla@yahoo.comCongratulations!!!Stella Ellis(Mrs)Zonal Co-ordinator
1. FULL NAMES: _______________________________________________________
2.NATIONALITY: _______________________________________________________
3. DATE OF BIRTH ________________________________________
4. SEX: _________________________
5. MARITAL STATUS: _____________________________________
6. CONTACT ADDRESS: _____________________________________________
7. TELEPHONE NUMBER: ___________________
8. OCCUPATION: _________________________________
9. WINNING E-MAIL ADDRESS:________________________________
10.REF/ BATCH NUMBERS:_________________________________________
11.TOTAL AMOUNT WON:_________________________________________

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