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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 Master Card Remittance Unit" <info@winner.co.uk>
Reply-To: Uk-remittanceunit@w.cn
Date: Tue, 19 Oct 2010 02:54:50 +0800
Subject: Winning Notification !!

UK Master Card Remittance Unit.
6 New Square Commercial Street,
London E1 6LP
United Kingdom.
Telephone: +44-704-575-0273


Dear Winning Beneficiary,

Congratulations, your email address have been randomly selected as a
beneficiary of £1,450,000 GBP One Million Four Hundred and Fifty Thousand
Pounds From the UK Master Card Remittance Unit.

We will send you an International Swift Master Card that has been approved in
your favor with Card Number: 5542 0021 6879 4230, with valued sum of
£1,450,000 GBP, which you are to use in accessing your fund in any ATM Stand/
location worldwide and remember that the maximum withdrawal daily limit is
Fifty Thousand Great British Pounds (£50,000.00 GBP). We have concluded
delivery arrangement with the Federal Express Delivery Service.

Winning Ref Number: DLY/91280172273/10
Card Number: 5542 0021 6879 4230
Amount Won: £1,450,000 GBP

Kindly provide the details below for delivery and give them a Phone Call
immediately.

1. Full Names: ....
2. Home Address: .....
3. Age: .....
4. Sex: .....
5. Nationality: ....
6. Occupation: ....
7. Phone: .....
8. Country: .......

EMAIL: Uk-remittanceunit@w.cn
Mr. James Williams
Tel: +44-704-575-0273
(Foreign Payment Remittance Officer)

Treat urgently and note that your International Swift Master Card is ready
and available for dispatch to you, contact us soonest so we can wheel this
transaction off the ground.

Congratulations once more from all members and staffs of this program.

Yours Sincerely,

Samuel Martinez.
Online Co-Ordinator.

Anti-fraud resources: