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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: infosupportt_team6@comcast.net (BRADFORD SUPPORT TEAM)
Date: Tue, 26 Aug 2008 02:14:38 +0000
Subject: CONGRATULATION YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN THIS YEARS PROMO!!!

Dear Winner,
Congratulations to you as we bring to your notice the result of BRADFORD PROMOTION. We are happy to inform you that your email address have emerged a winner of One Million Dollars{$1,000,000.00 USD}.

FOR CONFIRMATION PLEASE CALL (+447035900925)

NOTE: To file for your claim, please contact the claim department below providing the underlisted informations.

Contact Name: Wallace Hopkins
Email: infowallacehopkins@yahoo.co.uk
Fax:+44 709 2892977
Tel:+44 703 5900 925
+44 703 5900 928

Full Contact Name:
Winning E-mail Address:
TELEPHONE NO:
COUNTRY:
Ref Number:BUUSL/941OYI/02/IMES
Batch Number: 14/33/1166
Ticket Number: 025-11464992-750

Anti-fraud resources: