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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: <info@winner.com> (may be fake)
Reply-To: mrevanspeterson12@hotmail.com
Date: Mon, 28 Jan 2013 21:22:45 +0100 (CET)
Subject: MANCHESTER UNITED

MANCHESTER UNITED. MAN UTD CO-OPERATION, Matt Busby Way, Old Trafford, Manchester, M16 0RA, United Kingdom. This is to notify you that there is an online MANCHESTER UNITED Donation Draws international Programme for the First quarter of this year 2013 and you have been selected via EMAIL through our Computerized Selection System(CSS) which made you a beneficiary of £450,000 GBP .Provide us with your Full Names, Telephone Number and Address for PROCEEDINGS. For full details and claims procedures, Contact Person: MR.EVANS PETERSON Email: mrevanspeterson12@hotmail.com Tel. Number: 0044 7010067712 0044 7010071292

Anti-fraud resources: