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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: "Anita McCarty"<info@ndma.go.ke>
Reply-To: uklottery@qq.com
Date: Tue, 13 Jan 2015 03:42:48 -0600
Subject: You Have Won 750,000.00 GB Pounds

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the British Free Lottery,tagged Global
Poverty Eradication Programme, held on the 1st of JANUARY,2015. This lotto draw is fully based on an electronic selection of winners using their
e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 899-332-657-23-05 with Serial number
8756-05 drew the lucky numbers 07-33-18-29-(34)-(90) which subsequently won you the lottery in the 2nd category. You have therefore been approved
to claim a total sum of Seven Hundred and Fifty Thousand Pounds Sterling (750,000.00 GB Pounds)) in cash credit file ref: ILP/HW 47509/02

To claim Provide this information, Full name/ Contact Address/ Mobile Number.


I remain obliged,
Mrs. Anita McCarty
Promo Executive Dirrector

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