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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: "The International Lottery" <barrgeorgestewartesq@yahoo.co.uk>
Date: Tue, 22 Jan 2008 08:22:46 +0000
Subject: FINAL NOTICE///Contact Barr George Stewart Esq.///

BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458

This email is to notify you that this email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial amount of
500,000.00 Pounds.For further information, kindly confirm receipt of this
email, by forwarding Your Details as states below to our
claimsdepartment on Email :barrgeorgestewartesq@yahoo.co.uk

INFORMATION REQUESTED:
(a) Your full Name: (b) Contact address:
(c) Your Telephone and fax numbers:(d) Your Age:
(e) Your occupation: (f) Your country of origin:

Award Notification Team
The National Lottery //Online Programe.


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