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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: "Mr. Karen Watson" (may be fake)
Reply-To: <flarida200001@rediffmail.com>
Date: Tue, 6 Feb 2018 09:36:38 -0800
Subject: BREAKING NEWS BBC123456789

Dear Sir/Madam.


The National lottery in partnership with The British Broadcasting
Corporation (BBC) has been endorsed by the British Government to run it
first International Lottery Games show. Thus, We are glad to inform you
today that a New Payment Policy has been adopted, We officially wish to
inform you that your email has won you $4,000,000.00 and it will be
broadcast on BBC TV with ticket reference number:-

Your Winning Ticket Number. 290-65-301
Your Serial Number. 850-56
Your lucky draw Numbers are. 2, 5, 6, 45, 19, Total 77
Bonus Number 23
Your INSURANCE Number: FLD718/470D/GMSA

This fund was awarded to you in form of grant by the National Lotto, World
Bank
Group and European Union as the beneficiary of the first quota of the 2018
global
fund support and International partnership all over the world and is 100%
legitimate.

Therefore it is imperative you treat this as a matter of urgency,hence you
are required to present your particulars as stated below:


Your Full Name:.......................................
Telephone or fax Numbers:.......................
Residential Address:.................................
City/State and Country:............................
Occupation:.............................................
Age:........................................................
Sex:........................................................
Marital Status:.........................................


*NOTE: Becareful not to present falsified details which may render your
chances of claiming your funds very slim.

Anti-fraud resources: