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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: "British National Lottery" <info@unilib.bg.ac.rs>
Reply-To: mr.fredpeters44@yahoo.ie
Date: Mon, 30 Apr 2012 21:11:22 +0200
Subject: ***You E-mail ID Have Won***

This is to inform you that you have been
selected for a cash prize of £1,000,000
(British Pounds) held on the 30th of April
2012 in London (United Kingdom). The
selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk.

You have therefore been approved to claim
a total sum of 1 Million Pounds,(One Million Pounds)
in cash credited to fileKTU/ 9023118308/03.

Claims Requirements:

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number

Agent Name: Mr. Fred Peters
Tel: +447448157983
+447024013832
Email: mr.fredpeters44@yahoo.ie


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