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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: "Baptist En France Federation" <Federation.uk@centurypacific.com.ph>
Reply-To: rev.davidwaters@gmail.com
Date: Fri, 25 Jun 2010 00:02:38 +0800 (PHT)
Subject: CONGRATULATIONS(Baptist En France Federation)

Baptist En France Federation

Ref: Qualification number: BEFF: N- 222-6747,E-900-56

This is a confirmation letter from the Baptist En France Federation
That you have been chosen by the board of trustees as one
Of the final recipients of a cash Grant/Donation for your
Own personal, educational, business development, providing good health,
Self employed and, assisting the less privileged in your city and state.
Hence your email made a pass Mark amongst other winners indicated drawn as
one of the 100 lucky
International Winner of these year and your email address have be attached
To a pin number: 008795727498 with serial numbers BTD/9080648302/06.
The French company was established 1977 by the Multi-Million groups and
now supported
by the U.N.O ,United Kingdom Home security & European Union was conceived
with the objective of
(Christian/other religion) human growth, and Community development. We are
giving out a yearly
donation of 250,000 POUNDS (TWO HUNDRED AND FIFTY THOUSAND GREAT BRITISH
POUNDS STERLINGS).
You are hereby been advise to contact Rev.David waters email below for
more details.
Name: Rev David waters,
Email:rev.davidwaters@gmail.com
On behalf of the Baptist En France Federation kindly, accept
warmest congratulations.
Regards,
Sincerely.
Baptist En France Federation




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