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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: "BlackBerry Company" (may be fake)
Reply-To: <blackberrycompany@gmx.com>
Date: Thu, 18 Aug 2011 12:42:52 +0800
Subject: Beneficiary Claims

BlackBerry Lottery Company
76 Sheen Lane, Richmond,
London SW14 8LP,
United Kingdom

Ref: UKBB/2901X2/55
Batch: BBX/124/01/Y369

Dear Winner, This is to bring to your notice that you have been approved by BlackBerry Company to receive the pay out sum of $300,000.00 (Three Hundred Thousand United State Dollars) for this year 2011 lottery program.

Your e-mail address was attached to ticket number: 223300577345 133 with Serial number 5219/02 drew, and a bonus number of (15) which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of

$300,000.00 (Three Hundred Thousand United State Dollars) in cash credited to file BB/9023118308/03. This is from a total cash prize of $900,000.00 shared amongst the (3) lucky winners in this category i.e Match 3 plus bonus.

All participants for the online version were selected randomly from World Wide Email Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate email that are listed online.

You are to contact our AFFILIATE CLAIM AGENT OFFICER with the following information, for delivery of your winning amount sum of $300,000.00 (Three Hundred Thousand United State Dollars).

1. Full Name: 2. Conact Address:
3. Occupation: 4. Home Phone No:
5. Cell Phone No: 5. Age & Sex:

International Claim Agent Officer
Mr. Albert Johnson
Tell: +447031833984
Email: blackberrycompany@gmx.com

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

Yours Truly,
Mrs. Patricia Wood.
Online Co-Ordinator.

Anti-fraud resources: