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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: j-sabra@topnet.tn
Reply-To: allenlake29@gmail.com
Date: Sun, 24 Sep 2017 00:44:13 +0000
Subject: Hello



--
This is to notify you that £850,000.00 Pounds have been granted to you
by the board of Trustees of TwinStar Charity Foundation to help touch
lives and other charity groups in your local communities.

To make claim, please send this Reference Number (TCF 1700312) along
with your Name, Email Address, Phone and Country,Forward to:
allenlake29@gmail.com

Name: Mr. Allen F. Lake
Executive Secretary
TwinStar Charity Foundation
394 Brixton Road
London SW9 7AW
United Kingdom
Email: allenlake29@gmail.com
Phone: +447451212955
Fax: +447092867114


Yours Faithfully,

Diane P. Nelson
Unit Co-ordinator

Anti-fraud resources: