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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: "UK FINANCIAL AUTHORITY" (may be fake)
Reply-To: <jamesmorrison934@yahoo.co.uk>
Date: Sun, 27 May 2012 02:12:47 +0530
Subject: GOOD DAY TO YOU.

FROM THE DESK OF MR. DENNIS MORRISON
THE GENERAL DIRECTOR OF
UK FINANCIAL AUTHORITY
112, CAVENDISH AVE, WESTMINISTER
WX2 SQ2 LONSON - UNITED KINGDOM

GOOD DAY TO YOU.

Confirmation! Confirmation!! Confirmation!!!

This is to officially inform you that(ATM Card Number;
(5921101025717299)
has been accredited with favour. Your Personal
Identification Number is 2901.The ATM Card Value with
$6.8 MILLION USD.

To file for your claim please contact UK FINANCIAL AUTHORITY, With
Details Below:

Contact Person: James Morrison
Contact Email: jamesmorrison934@yahoo.co.uk

Contact him with the following information to proceed with your transaction:

FULL NAME:
DELIVERY ADDRESS:
DIRECT PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:


Regards,
Mr James Morrison
The General Director of
UK Financial Authority
112, Cavendish Ave,
Westminister, WX2 SQ2

Anti-fraud resources: