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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: "Customer Service Officer -" (may be fake)
Reply-To: <bb_ukclaims13@zbavitu.net>
Date: Sat, 25 May 2013 05:14:09 +0300
Subject: Long Waiting Claims!

UNITED KINGDOM BLACK BERRY
PROMOTION BOARD
LONDON ENGLAND
http://uk.blackberry.com/
P.O. Box 3067
Tunstal road
e17gb

=====================================================
Winning Notification from blackberry promotion board
=====================================================

Congratulations!!!

We wish to inform you that your email address is one of the shortlisted winners on our "polled New BlackBerry® Z10 2013 comment platform" promo. Therefore we have sponsored you on the National lottery which you happened to be the winner of £3,094,304 (Three Million, ninety-four thousand, three hundred and four pounds only)Jackpot

You’re Reference Number: BB-UKEU01-09-02-2013

The winning Lotto Jackpot numbers on 09 February 2013 were 8,10,27,34,40,41 Bonus Ball 48 and draw number 1788

This promo is being necessitated for the purpose of promoting our site and encourages public opinion.

This will be the last reminder email from us; we have been trying to contact you since 10th of Feburary 2013.

The National Lottery Board has put a mandate that the lucky ticket-holder has until 11pm on Thursday 08 August 2013 to make a claim.


Anti-fraud resources: