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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: OFFICE OF THE PRIME MINISTER <info@hotmail.com>
Reply-To: sarahjaneblogg77@gmail.com
Date: Sun, 08 Aug 2010 00:54:07 +0200
Subject: IMMEDIATE PAYMENT NOTIFICATION



--
Our ref: ATM/13470/IDR
OFFICE OF THE PRIME MINISTER
TREASURY AND MINISTER FOR CIVIL SERVICE,
LONDON, UNITED KINGDOM.
Tel +447024036904

IMMEDIATE PAYMENT NOTIFICATION

I am Mr.David Cameron,Prime Minister British Government.This letter is to
officially inform you that (ATM Card Number 3478763199030014) has been
accredited with your favor. Your Personal Identification Number is 1313.The
VISA Card Value is 200,000.00GBP(Two Hundred Thousand, Great British Pounds
Sterling).

This office will send to you an Visa/ATM CARD that you will use to
withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the
world with a maximum of 5000GBP daily.Further more,You will be required to
re-confirm the following information to enable;Sarah Jane Blogg of State
for British Foreign and Commonwealth Office. begin in processing of your
VISA CARD.

(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age:
(7)Occupation: (8) Post Codes

E-mail: sarahjaneblogg77@gmail.com

TAKE NOTICE: That you are warned to stop further communications with any
other person(s) or office(s) different from the staff of the State for
Foreign and Commonwealth Affairs to avoid hitches in receiving your
payment.


Regards,

Mr.David Cameron
Prime Minister

Anti-fraud resources: