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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "UK NATIONAL LOTTERY INC." <uknwinalert2010@london.com>
Date: Sun, 30 May 2010 08:52:30 +0200 (CEST)
Subject: CONGRATULATIONS!


UNITED KINGDOM NATIONAL LOTTERY E-MAIL BALLOT AWARDS 2010!

Your email address has won the sum of £500,000.00GBP ONLY.
Your email address emerged as one of the winners after the ballot
of thousands of email addresses of individuals,organizations,
companies etc from different parts of the world.

The United Kingdom National Lottery is sponsored by the Global
Companies in the UK.The payment is made to you through any
security company or bank that are legally affiliated to UK only.
Help us expand UK Lottery globally!

Contact Dr. Steve Wilson for payment:
ukn.lottoagent2010@yahoo.co.uk
uk.lottoagent1013@gmail.com
drstevenwilson201@w.cn


Winning Number:9-6-1-6-0-9-8
Batch Number: 8056490911/858
Reference Number:UK/HW47509/2010
Indicate your names,country and phone number.

Mrs Catherine Carney, Financial Director.
Copyright © 2010 UK National Lottery,
All right reserved!
 
  

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Anti-fraud resources: