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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: "Warner-Blankenship, Jennifer" <jwblankens@nmh.org>
Date: Tue, 20 May 2008 20:39:53 -0500
Subject: You Won(contact:uk_claims_desk@hotmail.com)

REFERENCE NUMBER:UK/9420X2/68
Batch Number: 074/05/ZY369
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road Blackheath London SE3 8RZ England.
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
This is to inform you that you have been selected for a cash prize of
£850,000(Eight Hundred and Fifty Thousand, pounds
sterling) held on May 2008.
To file for your claim, please contact the processing agent;
Name: MR.Steven Rudolf
E-mail:uk_claims_desk@hotmal.com
Claims Requirements:
Full Legal Name:...
Age:.........................
Occupation:...........
phone:...................
Address:................
Country:...............
Yours Sincerely,
SIR.Anold Still Morgan.
Executive (International Sweepstakes).





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