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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: "Stella Hunt" <valdir.cimino@vivaedeixeviver.org.br>
Reply-To: mrsvarawarddesk1@gmail.com
Date: Mon, 30 Nov 2015 16:40:57 -0600
Subject: Re. Important Message

Attention: Winner,

We happily announce to you the November (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in May 2015. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd 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 Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent:

1. Full name..................
2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age...........................
8. Sex...........................

Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT.
=======================================
Name: Brian Hunt
EMAIL: brianhuntofficedesk02@gmail.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================
Once Again Congratulations from me and entire staff of UK DATA BASE NATIONAL LOTTERY.

Stella Hunt
Online coordinator uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm

Anti-fraud resources: