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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: "UK NATIONAL LOTTERY" <win@yahoo.com>
Reply-To: barrkellymoore02@gmail.com
Date: Mon, 18 Jan 2010 23:20:34 +0800
Subject: Dear winner,

UK NATIONAL LOTTERY
UK Office: 11 G Lower Dorset Street, London. United Kingdom,
Contact Person: Barr. Kelly Moore
Enquiring Hotline :(+44)-702 408 5576
Email: barrkellymoore02@gmail.com

Dear winner,

We the UK NATIONAL LOTTERY board of directors like to officially congratulate
you for the draw held by our Country which featured you as the First place
winner. Your Email address with Ref Nº ID ( Ref Nº.: UKL/74-A0802742009 )
was luckily drawn to be this year's First place winner of a cash prize of
£5,000,000 British Pound; Contact claim manager Barr. Kelly Moore and
furnish him with the following details.

1. Your Full Name

2. Your Complete Address

3. Sex

4. Age

5. Your Occupation

7. Nationality

8. Amount Won

9.And Your Personal Tel

These information will enable him process your winning without error and to
avoid paying to a wrong hand.

Congratulations once again,

Sincerely,




UK National Lottery.

Anti-fraud resources: