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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: "NATIONAL LOTTERY HEADQUARTERS,LONDON" <info@bnl.org>
Reply-To: anthonycambell@hotmail.com
Date: Sun, 14 Mar 2010 06:48:27 +0800
Subject: 2010 PRIZE BENEFICIARY!!!

NATIONAL LOTTERY HEADQUARTERS,LONDON has awarded a prize donation of
¢G1,000,000.00 Pounds to your Email in this year lottery PROMO through a
random selection in our computerized Email Selection System ESS .Your e-mail
ID was attached to ticket number 564756005- 41188 with serial number 5388/02,
which drew lucky numbers 7-14-18-31-45 For claims,Provide the below details:


Full Names:
Address:
Age:
Occupation:
Tel:
Nationality:
Country:

Contact Email: anthonycambell@hotmail.com
Tel:+44-704-578-2447

Sincerely,
Anthony Campbell

Anti-fraud resources: