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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Susan Hasl" <lotteryinfo@onlinegames.co.uk>
Reply-To: melclaimsdept004@gmail.com
Date: Mon, 06 Oct 2008 06:36:30 -0400
Subject: Winnings..

P O Box 1010 Dublin, 11 G
Lower Dorset Street
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY36

The UK National Online Lottery This Email is to
inform you that you emerged a winner of
£500,000.00 on our online draws which was
played on the 6th Oct 2008. For further
Information about your Winnings,contact our
Lottery Fiduciary Agent with the following contact Address.
with your full names and draw number(i.e 1088)

1.First Name:
2.Last Name:
3.Your Ref:
4.Address:
5.Country:
6.Telephone:
7.Occupation:
8.Age:

Name: Mr Mel Gimmson.
Email address : mclaimsuk02@info.lt
Mrs. Susan Hasl
Co-Ordinator(Online Promo Programme.

Anti-fraud resources: