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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: "Camelot Lottery Plc" <winners@camelotgroup.co.uk>
Reply-To: camelot.claims223@dishmail.net
Date: Sat, 17 Apr 2010 15:53:32 -0600 (MDT)
Subject: You Have Won




Camelot Group Plc,
Tolpits Lane, Watford, Herts,
WD18 9RN
Tel: +44-702-402-2732
Fax: +44-704-575-4982
Website: http://www.camelotgroup.co.uk

Dear Lucky Winner.Your email has been luckily selected to receive one
millions British pounds in the Camelot Lottery. For processing, forward
full names, address, tel/fax, date of birth and occupation
to the administrator Mr. James Brown, tel:+44-704-575-4982,
email: camelot.claims223@dishmail.net or jamesbrown03@9.cn

Best Regards,
Mrs. Lesley Green
Assistant, Language(Publicity Manager).
Camelot Lottery Plc.

Anti-fraud resources: