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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: "Gillian and Adrian Bayford"<bobjjw2003@yahoo.com>
Reply-To: <gillian.adrianbayford47@yahoo.com.hk>
Date: Fri, 3 Jan 2014 02:55:57 +0100
Subject: Congratulations & Happy Celebrations in Advance,

My wife and I won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give 1 Million Pounds each to 15 lucky people.

Lucky for you, your email, was among the luck people given to us as one of our lucky precipitants.

Please read the article - http://www.bbc.co.uk/news/uk-england-19254228 for confirmations

Send Name, Country, Age, Occupation and Phone Number and other details for verification process

Congratulations & Happy Celebrations in Advance,

Gillian and Adrian Bayford
Email: gillian.adrianbayford47@yahoo.com.hk

Anti-fraud resources: