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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: UKNL <info@winners.org>
Reply-To: uknlclaimdept112@london.com
Date: Sat, 24 Jul 2010 04:22:26 -0500
Subject: confirmation letter from the uknational lotter board?

Ref No: UK/9420X2/68
Batch Number: 074/05/ZY369
Dear Esteem Winner,
This is to inform you that the sum of 1M GBP has been awarded to you
as cash grant from the Uk national Lotto for this year 2010 email
selection grant Award.send your.1,Name: 2,Address:
3,Occupation: 4,Sex: 5,Tel no.6.Age to (uknlclaimdept112@london.com)

Anti-fraud resources: