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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" <uklotto@lottery.org>
Reply-To: cam_glb9870@live.com
Date: Fri, 12 Mar 2010 01:12:14 +0800
Subject: Winner




--
File REF No: CGL/74-A0802742009
BATCH No:2009CGL-01

Your email ID have won 891,934.00.pounds on
our online monthly promomtion,to claim your
prize, contact Mr.Brain Johnson with the
following informations given below:

Your Full Name, Address, Age, Occupation, Country, Tell

Email: camelotgroups_lotteryboard@ymail.com
Regards
Mr Brian Johnson
TEL:(+44)704 570 7372

Anti-fraud resources: