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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: info@britishcolumbialottery.com <info@britishcolumbialottery.com>
Reply-To: jefftownsendtm@hotmail.com
Date: Fri, 15 Jun 2012 13:24:37 -0400
Subject: ATTN EMAIL USER

Attn: Email User

Dear Winner,

We are very happy to inform you that your Email address appears on the lottery promotion by British Columbia internet online Lottery in collaboration with Canada Lottery Email Draw and Microsoft Lotto Award Program sponsored by Bill Gates of Micro Soft incorporation with other prominent people in the world for this Year
2012.

The promo was done through open ballot system online and no ticket were sold.It was done through selection of email addresses from different search engine and your email address was one of the lucky email picked through random selection via online draw to serve as a means to promote the use of internet as the fastest means of communication within the world (Global village) and also to help people to fight off poverty and to maintain the standard of living.

Also, it might interest you to know that we have concluded to effect your payment of($6,500,000.00 USD) Six Million,Five Hundred Thousand United States Dollars through Bank Online transfer via our accredited offshore paying bank as soon as you reconfirmed the below detail information to enable us process your payment.

1 Your full names
2 Your address, Age,occupation and telephone numbers

NOTE: Please, forward your reply to this Email:jefftownsendtm@hotmail.com

Thank you.

Yours sincerely,
Jeff Holmes
(for British Columbia Lottery)




Anti-fraud resources: