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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: "Uk National Lottery" (may be fake)
Reply-To: <stephenwebster@live.com>
Date: Thu, 9 Dec 2010 19:35:00 +0100
Subject: Payment of Prize and Claims

FROM THE DESK OF THE CO-ORDINATOR
UK NATIONAL LOTTERY UNITED KINGDOM.

Attention Winner,

Your e-mail address has won you the sum of £800,000.00 (Eight Hundred
Thousand
Pounds Sterling) from the UK International Lottery. For your payment,
you are required to contact our fudiciary agent with the below contact
details:

.......................................
CONTACT PERSON: Stephen Webster
Email: stephenwebster@live.com
........................................

INFORMATION REQUESTED:
(a) Your full Name: (b) Contact address: (c) Your Telephone and fax numbers:
(d) Your Age: (e) Your occupation: (f) Your country of origin:

Thanks
Co-ordinator
Miss M.Anderson

Anti-fraud resources: