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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 LOTTO <budirem1@neostrada.pl>
Reply-To: winn44lot@yahoo.co.jp
Date: Sat, 31 Jul 2010 17:49:29 +0100
Subject: YOU WON A LOTTERY


RIKISHI FOUNDATION
Ref: ITTL/34117HPG/
Draw No.: 27722
Category: 2B
Winning Number: 06 29 31 34 40 48 04
Batch Number: ATP/44863214257/3445328/563


NOTIFICATION

CONGRATULATION. YOU HAVE JUST BE SELECTED TO CLAIM $750,000.00 BYRIKISHI FOUNDATION LONDON UK. YOUR SECRET PAYMENT CODE IS; RZB-5H2/CB.SEND THIS CODE AND THE DETAILS BELOW TO THE PAYMENT CONSULTANT WITH THIS INFORMATION BELOW FOR PAYMENT.

REGENT CONSULTING LIMITED,
LONDON, UNITED KINGDOM.

Mike Billy
Ph: +44-701-113-9727
Email:
==================================================
APPLICATION FOR PRIZE CLAIM FORM
[FULL NAME OF WINNER]:............................
ADDRESS].........................................
[COUNTRY/ REGION]:................................
[STATE]...........................................
[DATE OF BIRTH].........../.............../.......
[SEX].............................................
[OCCUPATION]......................................
[CURRENT EMAIL]:..................................
[TEL/FAX].........................................
[MOBILE].........................................
==================================================
WINNING INFORMATION
---------------------------------------------------
[TICKET NUMBER]:...................................
[YOUR SECRET CODE]:................................
[PRIZE WON]:.......................................
[DATE].............................................
=====================================================
CLAIMANT SIGNATORY DECLARATION

I..................................... Declare as the lotto prizewinnerthat all information I have provided for my winning claims is true and correct information of myself. I agree with the OVERSEAS INTERNATIONAL
lottery policy and regulation in line with my lottery claims.

=====================================================

Our winners are assured of the utmost standards of confidentiality and press anonymity. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumventproblems
associated with fraudulent claims.
CONGRATULATIONS!

Starford Janet.

Anti-fraud resources: