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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: "bayford-adrian@hotmail.com" <bayford-adrian@hotmail.com>
Date: Mon, 17 Mar 2014 21:10:27 +0530
Subject: OFFICIAL NOTIFICATION

Dear lucky winner,


The Bayfords won £148.6 Million Pounds a year ago,

and they have done lots of charity donation to families

and friends and they are giving out £1.5 million globally

to 5 recipient and lucky for you as your email has emerged

the second recipients, kindly get in touch with them via


Email: bayford-adrian@hotmail.com

with below informations

NAME........,

OCCUPATION.......,

COUNTRY..........,

PHONE NUMBER.........,


for further processing,kindly view them:
at:http://www.bbc.co.uk/news/uk-england-19254228

Thanks

Anti-fraud resources: