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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: "WEB INFO" (may be fake)
Reply-To: <bromleyfinance.claims@wss-id.org>
Date: Fri, 13 Jan 2012 03:02:38 -0000
Subject: UK National Lottery



UK National Lottery
UK & Ireland Subscription Service
Head Office: 68 King William Street
London, United Kingdom.

Attn: Winner,

Your e-mail has been awarded the sum of £1,000,000.00 (One Million Great British Pounds)
in the UK National Lottery e-mail address were selected randomly Winning Number:
02 03 17 23 40 43 31. Keep your winning confidential to avoid indiscretion and contact your
funds solicitor Sir Sir Welch Clyde via e-mail.

Conact Person:
Sir Welch Clyde
Tel: +44 740 561 3971
E-mail: bromleyfinance.claims@wss-id.org

Note: No ticket were sold for the online version, e-mail address were selected randomly from
over 100,000 union, association and corporate bodies that are listed online. This promotion
event takes place twice in a year, your e-mail address subsequently won in the 2nd category
i.e. match 10 bonus plus.

Regards
Mrs. Sally Powell

Anti-fraud resources: