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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: "OXFAM GB [UK]" <info@oxfam.com>
Reply-To: enquiry.keithjohn@yahoo.com
Date: Tue, 16 Feb 2010 12:01:34 -0000 (GMT)
Subject: AID FROM OXFAM GB [UK]




OXFAM INTERNATIONAL
266, Banbury Road,
Oxford, OX2 7DL,
United Kingdom.


Dear Funds Beneficiary

Date: 15th Feburuary, 2010.


This is to notify you that you have been officially chosen by the Board of
Trustees of the Oxfam GB (NGO UK) as one of the final recipients of a Cash
Grant/Donation for Economic Growth and a Poverty Alleviation Scheme
through your email.


These funds are freely given to you for your Business, Economic and
Educational Development, as well as the enhancement of the overall
standard of living of the less previledged people in your region. Your
email was selected from your country's chambers of commerce and you have
been confirmed as one of the lucky recipients of this year's donation
programme.

You are entitled to the sum of Eight Hundres and Fifty Thousand Pounds
Sterlings (£900,000.00) as charity donations/aid from the Oxfam GB (UK)
International donation scheme. Further information on the processing and
disbursement of your grant entitlements, alongside the provision of your
qualification documentations, will be dislosed to you by the National
Secretary of the foundation, Mr. keith Johnston.

Please contact him with your Qualification Number [ OXG / 010/ 013/FEB]
and fill and submit the form below at your earliest convinience.

NAME:....................
AGE:....................
SEX:..................
ADDRESS:..................
EMAIL:....................
PHONE:....................
OCCUPATION:...............
COMPANY:..................
NEXT OF KIN...............
STATE.....................
COUNTRY:..................

Thank you and Accept my hearty congratulations on!

Mr. keith Johnston
Tel: +44-704-572-5867.
E-mail : enquiry.keithjohn@yahoo.com
Oxfam-GB, United kingdom.

Anti-fraud resources: