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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@bbc.co.uk
Reply-To: bbcprocessing@hotmail.co.uk
Date: Sun, 14 Aug 2011 11:02:21 +0100
Subject: Happy Weekend

Your contact email has won you £850,000.00GBP in the BBC Annual International Lotto.Your Winning Email Address was attached to ticket Number 04 10 29 32 34 40 BONUS 48 and draw no. 1628.No ticket were sold all the collective email involve in this program was selected through Microsoft Data base.You can verify your winning number and draw number by clicking on this
link: http://www.bbc.co.uk/lottery/

To make this claim send your information's immediately as followed.
Full Name...................
Residence Address......
Age....................
Sex...................
Occupation............
Your winning Email Address...............
Mobile Number.......................
Country of Origin....................
Have you won before? ...............
Send it to our contact Email: bbcprocessing@hotmail.co.uk
Direct-Line: +448719151181
Rgd
John Partridge

Anti-fraud resources: