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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: The British National Lottery <test@cantonfair-bulletin.com>
Reply-To: <mrmhopkins@outlook.com>
Date: Mon, 1 Sep 2014 12:26:11 +0100
Subject: Winning Notification!

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:


We wish to congratulate and inform you on the selection of cash prize
1,000,000.00 (British Pounds) held on Saturday,30th August 2014
in London UK.The selection process was carried out through random
selection in Our computerized email selection system (ss) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of
1,000,000.00,(One Million
Pounds) in cash credited to file KTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
CLAIMS AGENT Information Officer Mr. Mason Hopkins who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Mason Hopkins
Tel:+44 702 406 1317
Email: mrmhopkins@outlook.com

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

*Winners under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours in service,
Mr Paul James
[Publicity Secretary]


WARNING!
You must keep strict confidentiality of your Prize Award claims to
yourself until
your money is successfully handed over to you in other to avoid
disqualification that may
arise from double claims.British National Lottery shall not be held
liable for any loss of
funds arising from the above mentioned.

Anti-fraud resources: