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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: "Big Lottery Money" (may be fake)
Reply-To: <service.big@outlook.com>
Date: Wed, 17 Sep 2014 09:34:27 +0100
Subject: You have won

To the receipient,


Your E-mail address was selected by our Electronic Raffle Software and you are hereby awarded the sum of 1,000,000.00 One million Great British Pounds (GBP)

Here is your Winning Number: 043201409

Verify your winning on our website to enable the quick release of your fund: biglotterymoney.org/contact.html

Congratulations Once again.



Big Lottery Money
Email: info@biglotterymoney.org
http: www.biglotterymoney.org

Anti-fraud resources: