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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: "UK Email Lottery Program" <kateanderson445@yahoo.co.uk>
Reply-To: rexferg111@outlook.com
Date: Wed, 11 Dec 2013 16:26:08 -0300
Subject: UK E-Mail Lottery Program..You Have Won!

UK EMAIL LOTTERY PROGRAM.

DEAR SIR/MADAM,

This is to inform you about the result of our Lottery DRAWS HELD on the
7th of October, 2013 and announced today 11th of December, 2013. Your
e-mail address attached to ticket number 27522465896-532 with serial
number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won
in the 1st category. You have therefore been approved for a lump sum pay
of GBP ?1.3Million (One Million Three Hundred Thousand Great British
Pounds). Note that all participants in this lottery program have been
selected randomly through a computer ballot system drawn from over 200,000
companies and 400,000,000 individual email addresses from all search
engines and web sites.

This promotional program takes place every year, and is promoted and
sponsored by eminent world personalities like the (SULTAN of Brunei, Bill
Gates of Microsoft Inc and other corporate organizations). This is to
encourage the use of the internet and computers worldwide. For security
purpose and clarity, (we advise that you keep your winning information
confidential until your claims have been processed and your money remitted
to you.) This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants. We look forward to
your active participation in our next year USD500 million slot. Please
note that Winners of the Lottery are paid via our payment center here in
UK. Therefore you are required to contact our PAYMENT COORDINATOR:

Mr. Rex Ferguson
Telephone: +44-745-228-5620
E-mail: rexferg111@outlook.com

All winnings must be claimed not later than 20th of December, 2013. Please
note, in order to avoid unnecessary delays and complications, remember to
quote your WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all
correspondence. Furthermore, if should there be any change of address do
inform the coordinator as soon as possible.

Congratulations once more and thank you for being part of our promotional
program. Once again you are required to reply to this address:
rexferg111@outlook.com for your prize payment.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,

Mrs. Kate Anderson, (Secretary).

Anti-fraud resources: