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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: "British Oil" (may be fake)
Reply-To: <carlbillings-bnooc@bk.ru>
Date: Thu, 25 Mar 2010 17:32:03 +0100
Subject: Seeking Your Indulgence

BRITISH NATIONAL OFFSHORE OIL CORPORATION (BNOOC)
1 Westferry Circus, Canary Wharf, London E14 4HA
United Kingdom.
Tel: +447031863044.

REF: HKC/82.


Dear Sir/Madam,

We avail ourselves of this opportunity to approach you for the establishment of business relations with you.
We are presently searching for Representatives/Collection Agents who can help us establish a medium of
getting to our customers in the America, precisely USA and Canada. If interested,
Please contact us via email; carlbillings-bnooc@bk.ru for more information.


Respectfully Submitted,
Mr. Carl Billings.
President.
BNOOC.
Tel: +447031863044

Anti-fraud resources: