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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: "Uk Lottery Organization" (may be fake)
Reply-To: <topsspeedcourier@yahoo.co.jp>
Date: Mon, 8 Feb 2010 18:02:04 +0100
Subject: Your E-mail address has won you US$4.6M

Your E-mail address has won you US$4.6M
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.


If you are the correct owner of this email address,then be glad this
day as the result of the UK lotto online e-mail winning draws and
sweepstakes held in BANGKOK-THAILAND on the 17th of January 2010 has just
been released and we are glad to announce to you that your e-mail address has

won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.
Your email addresses was entered for the online draw on this Ticket Number:
APP236566301307 and won on this Lucky Number: MX014926583.You are to
contact Frank Usmond. on the below email address for quick
delivery of your won cheque of US$4.6M.


All winners cheque are certified and are cashable in any bank
of any country.


To enable the Courier Company ascertain you as the rightful receiver of
the cheque, include the below listed information in your contact mail.
Your country, complete official names, amount won, ticket and lucky
numbers, date/venue of draw, address where your wish to receive your
winnings,contact telephone, mobile and fax numbers, sex, age,
occupation
and job title.

Office Address: 750 ALI MOHAMMED WAY, BANGKOK-THAILAND.
Email-Address:topsspeedcourier@yahoo.co.jp
Contact Agent: Frank Usmond.


Yours Truly,
Mr James Donald.
Co-ordinator.
UK LOTTERY ORGANIZATION

Anti-fraud resources: