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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: "Gillian and Adrian Bayford" <gillianbayford@yahoo.co.uk>
Reply-To: bayfordadrian@rogers.com
Date: Mon, 07 Jan 2013 04:24:23 +0000
Subject: Donation For You


My husband and I won One hundred and Fourty eight million six hundred and =
fifty six thousand pounds (=A3148,656,000 GBP) Euromillions jackpot on the =
10.08.12 and have voluntarily decided to donate the sum of =A31,500,000.00 =
GBP to you as part of our own charity project to improve the lot of individ=
uals all over the world. Your email address was amongst the email address s=
ubmitted by Google, INC as a web user. On receipt of this email, you should=
count yourself as one of the lucky individuals.Kindly get back to me with =
the below details so that we can send your details to the payout bank. Full=
Name:
Age:
Country:
Phone Number:

Kindly visit the web pages for further verification: http://uk.news.yahoo.c=
om/new-%C2%A3148-6m-euromillions-winners-adrian-and-gillian-bayford-celebra=
ted-by-eating-pizza.html
Regards,
Gillian and Adrian Bayford

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