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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: onlinelotterydept2@mchsi.com (UK NATIONAL LOTTERY 2008)
Date: Thu, 10 Jul 2008 10:12:49 +0000
Subject: Your E-mail Was Selected !!!!! (As A Winner)

We are pleased to inform you again about our LOTTERY price won by you a
week ago.You have been approved to claim a total
sumof{£750,000}pounds
REF: XYL/26510460037/07,
Batch 24/00319/006/IPD.
Your e-mail addressattached to e-ticket
number:03-15-19-24-28-34(withbonus ball 17)
drewa prize of £867,454 per winner. This lucky draw came
firstin the 2nd Category of the Sweepstake
Contact Our Claim Agent THOMAS CHESS(SIR),
via below Email
EMAIL:ukregional_c_dept01@hotmail.com
with the Following
NAME:
ADDRESS:
AMOUNT WON:
EMAIL:
COUNTRY:
PHONE NUMBER
AGE:
OCCUPATION:
Congratulations in advance.
Yours Faithfully,
Mrs. Carolyna Anderson

Anti-fraud resources: