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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: "UNITED KINGDON ONLINE NATIONAL LOTTO AWARD 2008" <uklottery2@pravda.ru>
Reply-To: agentwillykahka@aol.in
Date: Wed, 16 Jul 2008 02:51:07 -0700
Subject: CONGRATULATION!! YOUR EMAIL HAVE WON


[image: U.K National Lottery On-Line]


*The Camelot Group,
Operators of The National Lottery.*
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD




I am happy to inform you that your e-mail address linked to ticket

number: UKNL/B4401 with Serial Number 00811C drew the numbers

02-06-21-23-43-47 of Bonus number 29 which was successful for the Grand
Prize of 200,000 British-Pounds sterling.

Send the following information's to your Claims Agent on:
agentwillykahka@aol.in to facilitate the release of your fund to you.

1. Full name, 2. Country, 3 Contact Address, 4.Telephone Number, 5. Fax

Number, 6.Marital Status, 7.Occupation, 8.Date of birth, 9. Sex, 10.Email

Yours faithfully,

Online Coordinator.

Anti-fraud resources: