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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: peachypie60@mchsi.com (UK NATIONAL LOTTERY 2008)
Date: Thu, 07 Aug 2008 01:49:14 +0000
Subject: PERSONAL NOTICE


We happily announce to you that you won the total sum of £867,454 (Eight
Hundred and
Sixty-Seven Thousand,Four Hundred and Fifty-Four Pounds Sterlings)REF:
XYL/26510460037/06,Batch 24/00319/006/IPD.All participants for the online
version were selected randomly from the your e-mail address attached to e-
ticket number: 07-13-23-40-41-48(with bonus ball 01) drew a prize of £867,454
per winner.Contact our claims agent:Thomas Chess,
via email below:
Email: ukregional_claimsdept01@hotmail.co.uk
Tel: +44 7045705243
with the Following
NAME:
ADDRESS:
AMOUNT WON:
EMAIL:
COUNTRY:
PHONE NUMBER
AGE:
OCCUPATION:
Congratulations in advance.
Yours Faithfully,
Mrs.Carolyna Anderson.
Copyright © 2008,THE UNITED KINGDOM

Anti-fraud resources: