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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: "UKGOIPD" (may be fake)
Reply-To: <claimoffice@uk-lotto.org>
Date: Sat, 23 Aug 2014 21:46:30 -0700
Subject: Confirm Your Winning !!!

Congratulations Dear Winner!

Your email address with Ref Number: LTUK/09014IT/2014 and Special
Ticket Number: EGB-050-060-104 won ( Five Hundred Thousand Pounds) in our recently held UK GLOBAL ONLINE INTERNET PROMOTIONAL DRAW. For claims,
Contact our Commissioned Agent via the below info with (1)Ref Number,(2)Name(3)Contact Address (4)Tel

Name: Mr John Harry
Email: claimoffice@uk-lotto.org
Tel:(+44) 7700005798

Yours Faithfully,
Mrs.Maria Wayne.
Promotion Coordinator

Anti-fraud resources: