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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: (sent from abused email account)
Date: Wed, 29 Oct 2008 09:49:20 -0600
Subject: your fund have bin approve for transfer



Shell Petroleum Development Company of England




=======================================================================================

Shell Centre, London, SE1 7NA - United Kingdom
+44 704 572 6443

-------------------------------------------------------------------------------------------------------------------------------------------

Dear Winner,

congratulation your fund have bin approve for transfer all you have to do is to contact the bank you have five working days we have giving the bank all your information all you have to do is to send them your bank information for transfer fundrelease@myhsbcuk.com


Kind Regards,
Philip Mathew
(Prize Administrator)
_________________________________________________________________
When your life is on the go—take your life with you.
http://clk.atdmt.com/MRT/go/115298558/direct/01/

Anti-fraud resources: