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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: "British Online Lottery" (may be fake)
Reply-To: <lotterycompany0@yahoo.co.jp>
Date: Tue, 3 Dec 2013 10:13:07 -0600
Subject: Are you the owner of this e-mail address?

Are you the owner of this e-mail address? if yes, then congratulations!

We are happy to inform you that the result of the long awaited November 29th 2013 annual British international online lottery draws released this morning, shows that your e-mail address attached to ticket with Ref No: YR12-805-093P, was selected as one of the lucky international winners.

Consequently, you are entitled to a lump sum payout of US$3,400,000.00, being the prize money for winners in the international category.

For further details and to collect your US$3,400,000.00 prize money, kindly send your Name and Telephone Number by email with the above Ref No. to our United Kingdom Payout Manager:

(i) Your name.
(ii) Contact telephone
(iii) Contact Address.
(iv) Your ticket and prize numbers.
(v) Quote amount won.
(vi) Notification date.

Mr.Phil L. Newton
Payout Manager,United Kingdom
E-mail: agtphilw@gmail.com
Tel: +44 704 572 1608


Once again Congratulations!

Yours sincerely,

Dr. Paul Cameron
Online Notification Officer

Anti-fraud resources: