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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: Aol lottery <grace@haomei-alu.com.cn>
Reply-To: Aol lottery <bboplc@gmail.com>
Date: Fri, 8 Feb 2013 21:03:33 +0800 (CST)
Subject: =?utf-8?B?0JLRiyDQstGL0LjQs9GA0LDQu9C4INC00LLQsA==?=
=?utf-8?B?INC80LjQu9C70LjQvtC90LAg0YTRg9C90YLQvtCy?=

Dear Sir / Madam

Мы рады сообщить вам, что вы выиграли сумму £2,000.000.00 фунтов стерлингов (два миллиона Великий британский фунт стерлингов) из США, интернет-продвижение (Aol) 2013
Награды программы.

Ниже ваши идентификационные номера:

Номер лота: YPA/08-43658
REFERENCE NUMBER: 2008234522
PIN-код 1206

Как получить приз: Обратитесь в банк получателя в центре Лондона, где ваш выигрыш упал на быстрой передачи вашего выигрыша приза.

Связаться с банком: Barclays Bank Plc в Лондоне
Contact Manager: д-р Энди Райт
Контактный адрес электронной почты: bboplc@gmail.com

ПРЕТЕНЗИИ ТРЕБОВАНИЯ:
ИМЯ:
СТРАНА:
НОМЕР ТЕЛЕФОНА:
ВОЗРАСТ:
ПОЗИЦИЯ:

С уважением,
Майкл Келли
Лотерея координатор

Anti-fraud resources: