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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: "info@Lottery.co.uk" <motortestcent@concordia.com.ar>
Reply-To: Mr.brandon_clinton@hotmail.com
Date: Mon, 31 Jan 2011 03:11:26 -0300
Subject: RE:Congratulations??



The UK National Lottery ?.
British Government Accredited
Licensed & Registered.
Monck Street,London OvSW1P 2BQ.
WINNING NOTIFICATION

We publicize the external draws of the Free-Lotto grant,apprehended in
United Kingdom, January 2011. Based on random assortment
implementation of the internet websites, from Millions of e-mail
Addresses Worldwide your e-mail address was chosen including other
three (10) e-mails to receive the Grant Sum of Nine hundred and fifty
thousand British pound sterling?s only.

The National Lottery Board have approve you claim the sum of
950,000.00 GBP. Credited to file REF:TNL/000-96001219. You are
therefore advised to contact our fiduciary agent with detail below:

Claims Officer/Fiduciary Agent:Mr.Brandon Clinton
Telephone: +44 703 591 8085
E-mail:Mr.brandon_clinton@hotmail.com

Furthermore remember to quote your Reference number along with the following
details to our authorize agent.

Full Names:..(Surname First)......
Address........Country:.............
Telephone:............
Gender:....Marital Status:.....
Age:....
Occupation:.........

Subsequent to the receipt of your above detail our agent shall process
your prize and dispatch to your position, this program is governed and
monitored by the British Gaming Board.

Sincerely,
Dr.William B. Allison,
Comptroller.


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