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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: "ONLINE SWEEPSTAKES - FREE LOTTO" <freelotto@freelottoinc.net>
Reply-To: verideptukfreelotto@yahoo.co.uk
Date: Wed, 06 Aug 2008 21:02:33 +0000
Subject: Attn: Dear Winner.......AUGUST WINNING DRAWS




THE FREE LOTTO COMPANY
UK HEAD OFFICE
SUITE 23-30, LION TOWERS
CENTRAL LONDON ENGLAND

www.freelotto.com

Dear Winner

We are pleased to announce to you the draw of the Free lotto PRO GRAMME online Sweepstakes International Program held on 06/08/2008.Your name and e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number: 10 which subsequently won the LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of 1,000,000 pounds (One million Pounds) in cash credited to file KTU/9023118308/05 of Free Lotto.

All participants for the online version were selected randomly from he World Wide Web through a computer draw system and extracted from over 50,000,000 unions, associations, and corporate bodies that are listed online.This promotion takes place weekly.Please note that your lucky winning number falls within our American booklet representative office in America as indicated in your play coupon. In view of this, your 1,000,000 pounds would be released to you by any of our payment offices in Europe(UK).

To file for your c

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