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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: BBC ONE NATIONAL LOTTERY <slops9748@cltv.tinp.net.tw>
Reply-To: bbc1nl@gncn.net
Date: Thu, 11 Aug 2011 05:40:04 +0800
Subject: Congratulations!!!!



BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise
but please
find time to read it carefully as we congratulate you over your success in the
just concluded and official publication of results of the E-mail electronic
online Sweepstakes organized by The BBC One National Lottery in conjunction
with the British Government and the London 2012 Olympic Committee held here in
London. A Draft of ¢G750,000.00 GBP (Seven Hundred and Fity Thousand Pounds
Sterling) will be issued in your name as one of the lucky winners.

The online draws was carried out through random sampling in our
computerized E-
mail selection machine from a database of over 700,000 E-mail addresses drawn
from all the continents of the world.This is to encourage our prominent
Microsoft Internet Explorer users all over the world and for the
Continuing use
of E-mail facilities.

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.

(1) Winning No: 01 14 18 24 26 28
(2) Bonus No: 19
(3) Draw No: 1630

As the lottery beneficiary of ¢G750,000.00 GBP}, you are hereby advised to fill
the BBC ONE NATIONAL LOTTERY verification form with the complete information
requested in order for us to verify your claims before approval of winning
funds payout.

For Validation Purpose, Forward The Following Information as Listed Below to
the security agency

Mr. Larry Walkins
Tell:+44 703-185-7714
E-mail: bbc1nl@gncn.net

Full Name:........
Full Address/Country:.........
Occupation:.............
Sex/Age:........
Amount Won:........
Land Telephone no:...........
Mobile Telephone Number:.........
Marital Status:............
Email address:............

After filling, do send us back the verification form immediately via email for
further action from our office.

Sincerely,
Mrs. Jenni Falconer
Lottery Presenter General
BBC One National Lotto.

----------------------------------------------------------------
TINP http://www.tinp.net.tw/

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