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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: "Mrs. Roseline Anthony" (may be fake)
Reply-To: <mrnathanielcole@aol.co.uk>
Date: Sat, 20 Apr 2013 22:00:50 +0200
Subject: THE NATIONAL LOTTERY

THE NATIONAL LOTTERY
(LIFE CHANGING)
www.national-lottery.co.uk

Dear Lucky Winner,

As part of our Lottery Awareness Program and Bonanza for year 2013, we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries.

You have won One Million Dollars ($1,000,000.00) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. NATHANIEL COLE by email immediately (quoting your WINNING NUMBER).

The Contact Details are:

NAME OF CLAIMS/PROCESSING OFFICER: MR. NATHANIEL COLE
DEDICATED EMAIL ADDRESS: mrnathanielcole@aol.co.uk

Claims must be made within one month of this notification. Terms and Conditions apply.

Congratulations!

Yours Sincerely,
Mrs. Roseline Anthony
Lottery Team Manager

Anti-fraud resources: