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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: "METROPOLITAN POLICE SERVICE UK" (may be fake)
Reply-To: <metroplitanpolice@yahoo.co.uk>
Date: Sun, 26 Aug 2012 23:07:52 -0700
Subject: Dear Scam Victim

>From Desk Of Mr.Bernard Hogan -Howe
Metropolitan Police Service UK
New Scotland Yard
Broadway
London
SW1H 0BG
   3 Million Pounds Sterling Compensation Fund.
    Attention:Scam Victim,
    I am Mr.Bernard Hogan -Howe . The Commissioner Metropolitan Police Service UK in alliance with EU with head Office here in England. We have been working towards the eradication of fraudsters and scam Artists in Europe With the help of United States Government, Britain, World Bank and the United Nations.
    We have been able to track down many of these scam artist in various parts of Europe and across the globe which includes (England,Spain,Germany,Italy,Netherlands,Malaysia,China ,Nigeria ETC.) and they are all in our custody here in UK . We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United States Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World.
    This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in England.
    You are therefore being compensated with 3 Million Pounds Sterling. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of GBP 3Million,we have arranged your payment through our swift card payment center..The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is 3 thousand Pounds Sterling Only per day. So you are advised to contact the processing officer.
Feel free to contact  the Processing office The Bank of England .So you are advised to contact Bank Of England  Governor with your provided informations required.
    Contact Person: Sir Mervyn Allister King
    Email Address: Mervynallister@rocketmail.com
    Provide the information bellow to enable him prepare your Delivery of your ATM Card Compensation funds
    1) Your full name:
    2) Residential address:
    3) Phone/fax numbers:
    4) Profession:
    5) Scan copy of id/age:
    Best Regard,
    Mr Bernard Hogan-Howe
   Commissioner Metropolitan Police UK

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