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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<rowleywhite07@live.com>
Date: Thu, 03 Jan 2008 05:37:55 +1300
Subject: New Year Winning Update

Dear Winner,
We happily announce to you the draw (Draw #1202) of the UK NATIONAL LOTTERY, online Sweepstakes International Program
held on 2nd January 2008.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 01 14
20 23 28 31 39 Which subsequently won you one of the lucky dip prizes. You have therefore been approved to claim a
total sum of £590,983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds ) in
cash credited to file KTU/9023118308/03. This is from a total cash prize of £4,136,881, shared amongst the Seven (7)
lucky winners in this category.

To file for your claim, please contact our fiduciary agent via email.

Mrs. Rowley White.

Email: rowleywhite07@live.com

Provide her with the following information to claim your prize.
Full Name:
Address:
Phone Number:
Country of residence:
Sex:
Age:
Occupation:
Congratulations On behalf of all members of the Lottery foundation.
Yours Truly,

Sir. Mark Dulle

Anti-fraud resources: