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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: "KIA MOTORS COMPANY UK" (may be fake)
Reply-To: <kia.m.unit@qjg.co>
Date: Fri, 16 May 2014 01:26:45 +0530
Subject: DEAR KIA WINNER 2014

KIA MOTORS WORLDWIDE LTD
YEARS OF KIA MOTORS 2014

We Are Pleased To Announce To You That Your Email Address Emerged Alongside 4 Others As Category 2 Winners In This Year\'S Weekly Kia Car Company United Kingdom Lotto. You Have Won One Million Dollars And Have Been Approved For A Total Pay-Out Of (One Million Dollars $1,000,000.00 USD) The Following Particulars Are Attached To Your Lotto Payment Order: Winning Numbers:A-9-1-4-8-7-3 Email Ticket Number: El 754/39/65. Please Contact The Underlined Head Claim’s Officer With The Contact Via Email {kia.m.unit@qjg.co} And You Are To Fill And Submit The From Below.

PERSONAL INFORMATION:

1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Occupation:
7. Phone number:
8. Present Country and state:

This information is to process the immediate payment of your prize.Kia company United Kingdom, We also encourage you to act fast.

Best Regards,
Mr( Alex Williams)
Chief Executive Officer.
KIA MOTORS COMPANY United Kingdom,
Email : (kia.m.unit@qjg.co)

Anti-fraud resources: