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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: "UNITED KINGDOM CLAIMS DEPARTMENT" (may be fake)
Reply-To: <harry0_alfred0@live.com>
Date: Sat, 10 May 2014 03:39:20 +0700
Subject: REPLY BACK URGENTLY FOR YOUR FUND

This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 1st ofMarch 2014 in London(United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London UK. For claims,

Fill the below:

1.Full Name
2.Full Address
3.Telephone Number

Contact Information for admin department.
Contact Person: Harry Alfred
E-mail: alfred_harry0@yahoo.com
Phone Number: +4470359 85962

Anti-fraud resources: