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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: BRITISH LOTTERY OFFICE <info@uk.org>
Reply-To: uknl_claimsdavishill001@live.com
Date: Wed, 24 Jun 2009 13:23:22 +0200
Subject: YOU HAVE WON



Attn: Winner,
ONLINE WINNERS AWARENESS NOTIFICATION
The BRITISH NATIONAL LOTTERY, wishes to congratulate you on yoursuccess as one
of our Ten(20) Star Prize Winner of the online.International Awareness
Promotion (IAP) held th 23rd June 2009 in London.
This makes you the proud owner of a prize of £8,856,652 Pounds. To begin
processing of your prize. Contact claims officer via below informations:
Barr.Davish Hill
E-mail:uknl_claimsdavishill001@live.com
Contact him, with your, Serial No: S/N-127-4398-00
Also provide listed informations:Names: Address: Sex: Marital Status: Age:
Occupation: Phone no:Country:
Yours Sincerely,
Mrs Wendy Shimp

Anti-fraud resources: