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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" <info@mail.com>
Reply-To: payoutprocessingunit@live.co.uk
Date: Wed, 12 May 2010 06:57:14 -0700
Subject:

Dear E-mail User,

We happily announce to you that Your email has just won the sum of
£7,599,457 GBP in cash credited to a file in the just concluded UK
NATIONALLOTTERY.

Programme held on Wednesday 17/03/2010

*********************************************
Winning Numbers: 1, 26, 28, 32, 46, 48, bonus 10.
Ticket Number: 8603775966738
Secret No: 089188/10
Winning Date: 08/05/2010
*********************************************
1. Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone
Number 7. Have you won a lotterybefore?(YES/NO)8.Amount Won?

Send details to:
Barrister Paul Alvin,
E-mail :payoutprocessingunit@live.co.uk
Tel: +44-7024042682
Foreign Services Manager, Payment and Release order
Department,OSA CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
www.national-lottery.com

Anti-fraud resources: