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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: "British E-mail Lottery" <info@uknl.co.uk>
Reply-To: uknl2010@gmail.com
Date: Thu, 18 Nov 2010 18:46:34 -0200 (ARST)
Subject: Personal Notice.{870,000GBP}

Ref: UK/9420X2/68
Batch: 074/05/ZY369

Attn:E-mail Owner,
We are pleased to inform you of the result of BRITISH 2010 E-MAIL LOTTERY.
which just conclude their Monthly finaldraws of UNITED KINGDOM NATIONAL
E-MAIL PROGRAM.

After this automated computer ballot,your e-mail address attached to our
ticket number {561-11-536} as one of two winners in the category"A"You are
therefore been approve to claim the sum of 870,000GBP (Eight Hundred And
Seventy Thousand Pounds Sterling):

Note: You are requested to contact our payment agent via Email for
immediate claim of your winnings.Contact Person:BARR JEFF WHITE

Email: uknl2010@gmail.com
Tel:(+44)7024095830

(1.) FULL NAME
(2.) FULL ADDRESS
(3.) NATIONALITY
(4.) DATE OF BIRTH
(5.) OCCUPATION
(6.) TELEPHONE NUMBER
(7.) SEX
(8.) MODE OF RECEIVING YOUR WINNING PRIZE BY COURIER DELIVERY? OR BANK TRANSFER?



Regards
Mrs.Lisa Wise



Anti-fraud resources: