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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 NATIONAL LOTTERY ONLINE" (may be fake)
Reply-To: <onlinedraws2011@live.co.uk>
Date: Fri, 25 Feb 2011 04:10:23 -0000
Subject: Your Winnings

Dear E-mail User,

Your email has just won the sum of 453,560.00 Pounds Sterling in cash credited
to file number UK/2318BG/EU in the just concluded UK NATIONAL LOTTERY online Programme
held on Draw Thursday 24/02/2011


To Claim Funds, Kindly send your full details below to our
claims processing Officer below,

1. Full Name
2. Address:
3. Age
4. Occupation
5. Nationality
6. Phone Number

Send details to Processing Officer Gary Hooper via email below:

PROCESSING OFFICER: Gary Hooper
Email: onlineclaimsdept@live.co.uk

Note:All Reponse should be sent to Your Processing Officer via email below
( onlineclaimsdept@live.co.uk )

Kindly note that the Equivalent of your winnings is $732,500.00 USD


Sincerely,
Angela Staehr.
Online Co-Ordinator

Anti-fraud resources: