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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: "THE NATIONAL LOTTERY (TNL)" <info@uklottery.org> (may be fake)
Reply-To: uknetnlt22@gmail.com
Date: Fri, 21 Aug 2009 19:28:58 -0700 (PDT)
Subject: Dear Selected Participant

Dear Selected Participant,

THE NATIONAL LOTTERY (TNL) has just concluded a recent special programme
in which your email address was amongst the specially selected which makes
you entitled to receive the sum of £4,500,000.00 (Four Million Five
Hundred Thousand Great Britain Pounds Only) with winning details as
follows:

FILE CATEGORY: LOTTO HOTPICKS
WINNINGS NOs: 11,13,21,33,36,47

For further detailed information as well as to commence receipts of your
entitlement, you MUST FORWARD a copy of this notification as well as your
FULL NAMES -
CONTACT MOBILE NUMBER -
COUNTRY OF RESIDENCE -

to our processing director via contact information below, feel free also
to give him a call;
Mr. William Thomson,
Processing Director
Tel: +44 (0) 702 401 6981
Email:webdrawswin066@gmail.com

Congratulations once again from me and entire members of staff of our firm
and it is our hope that you participate in any of our international
programs in the nearest future.

Yours faithfully,
Miss Felicia Clarke
Special Programme Department
Email:webdrawswin07@gmail.com



Anti-fraud resources: