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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: "Andrew Lenon" (may be fake)
Reply-To: <uklotto222@gmail.com>
Date: Tue, 9 Jul 2013 13:01:10 -0400
Subject: Your winning has been confirmed

Ticket number (GUI45856CS89)
Ballot number (BN:6220914657/HBZ-T)
You emerged lucky winner in this year's Arthur Guinness 2013 draws held here in United Kingdom
and you have won the sum of £1,800,000.00 (One Million Eight Hundred Thousand British Pounds Sterling.
Kindly confirm that this email is valid by sending the ticket and ballot number back as written above to Mr. Lois
Duncan or call +447700077189 for verification and further winning details. If you do not send your confirmation
email to Mr. Lois Duncan, your winning will not be processed.
Congratulations.
Andrew Lenon
Arthur Guinness Foundation

Anti-fraud resources: