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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: uknl80008@mchsi.com (UK LOTTERY AWARDS)
Date: Tue, 22 Jul 2008 07:07:06 +0000
Subject: RE:AWARD FINAL NOTIFICATION

We are pleased to inform you again about our NEW YEAR LOTTERY BONAZA price
won by you a week ago.You have been approved to claim a total sum of
£750,000(Seven Hundred and Fifty Thousand Pounds Sterlings) Equivalent
1,609,426.20 USD REF: XYL/26510460037/07,Batch 24/00319/006/IPD.
All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
Your e-mail address attached to e-ticket number:03-15-19-24-28-34(with
bonus ball 17)drew a prize of £750,000 per winner. This lucky draw came
first in the 2nd Category of the Sweepstake.

Contact Person:Mr. Peter Jones
Email: transfermanager-uk@live.com
Phone: +(44) 870 4714089

With the following informations
NAME:
ADDRESS:
AMOUNT WON:
EMAIL:
COUNTRY:
PHONE NUMBER
AGE:
OCCUPATION:


Congratulations in advance.

Yours Faithfully,
Mrs. Carolyna Anderson.

Anti-fraud resources: