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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: "U.K NATIONAL LOTTERY" <wwwww800@rediffmail.com>
Reply-To: manager.born@uknlliverpool.co.cc
Date: Fri, 30 Jul 2010 07:00:49 -0700 (PDT)
Subject: Letter of Notice

Dear winner,

The contact details of our Award Claims Manager are given below. Please contact our Award Claims Manager Alison Born, for confirmation and processing of your award prize claim. Your prize claim must be processed before 12:00 midnight Greenwich Mean Time(GMT) on 30th August 2010.

Award/Claims Manager: Alison Born
Tel: +44-7624190087
Fax: +44-8447742696
E-mail: managerborn@gala.net

Note importantly: The under listed winning references must be quoted and sent in your confirmation contact/response with our Award Claims Manager and must be sent with a clear copy of your proof of identification or passport document. Award prize claims sent with incomplete winning references and without proper or proof of valid identification document will not be processed.

1) Beneficiary's Full Names (First Name, Middle Name, Surname)
2) Batch Reference Numbers
3) Serial Numbers
4) Winning Numbers
5) Award Prize (Amount) Won
6) Country of Residence, Physical and Postal Address
7) Contact Telephone, Fax Numbers and Email Address

Kindly read the attached Notification Letter for further information/details.

Your truly,

Margaret LAMBERT(Director)
International Promotions Unit,
UK NATIONAL LOTTERY,
Units 2A & 2B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1R,United Kingdom

Anti-fraud resources: