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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: "2012 UKNL BOARD" (may be fake)
Reply-To: <frankjordan@yahoo.cn>
Date: Thu, 26 Apr 2012 20:43:30 +0400
Subject: Award Winner

Your e-mail has won you a prize of 850,000.00GBP
(Eight Hundred And FiftyThousand Pounds Sterling Only) In
this Month on-line draw Heldin United Kingdom.
To claim your prize Contact Mr Frank Jordan.
 
Contact Email: frankjordan@yahoo.cn
 
1. Full Names:.....{}
2. Address:.....{}
3. Age: ......{}
4. Sex:....{}
5. Marital Status: .{}
6. Occupation:.....{}
7. Phone numbers: ....{}
8. Country: .....{}
 
All replies should be sent to: frankjordan@yahoo.cn
Regards,
Dr.Esther Philips
2012 UKNL Award Cordinator.
 

Anti-fraud resources: