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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: UK DEVELOPMENT COMPANY LLC <ukdcllc@terra.com.co>
Reply-To: UK DEVELOPMENT COMPANY LLC <martinscole@london.com>
Date: Thu, 21 Mar 2013 23:45:12 -0700 (PDT)
Subject: From Uk Development Company LLC




 
Dear Sir
 
 
We are UK based investment company working on expanding our portfolio globally in financing projects and servicing debts.
 
 
I am Mr. Martins Cole The Vice Chairman of UK Development Company. We would be happy to partner with you, if you have any viable project that we can finance by making investment in form of a debt-financing. If you are interested to co-operate with us.
 
Please provide your full contact information for further details.
 
Best Regards,
Mr. Martins Cole
Vice Chairman(UK Development Company).

Anti-fraud resources: