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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: VANNESSA REED <jasoncampbell909@gmail.com>
Reply-To: barr.philip_j@bitscn.net
Date: Sun, 25 Sep 2011 23:17:09 +0300
Subject: FINAL NOTICE (CONTACT US =?UTF-8?Q?barr=2Ephilip=5Fj=40bitscn=2Enet=29?=



--
Dear CAMELOT Lottery Winner,

We have tried several times to contact you and received no response from
you.
The mails sent to you always return undelivered.

This is to inform you that the Bank is still awaiting you to contact them
to remitt the Telegraph Transfer of your 2011 Camelot Lottery payments of
850,000,00GBP to you.

This payment has been approved, You should contact our agent for details
on processing and collection of the above sum of money,
please contact the secretary of the award Committee by email:

Secretary: Philip jenkins
Email: (barr.philip_j@bitscn.net)
CAMELOT FOUNDATION
Camelot Group plc,
Tolpits Lane, Watford, Herts,
WD18 9RN

Please include your email Reference Number MEL-T/17-F044262312on the email
when contacting the secretary.

Anti-fraud resources: