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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: "United Kingdom Lottery 2010" (may be fake)
Reply-To: <lottouk2010@yahoo.co.jp>
Date: Sat, 13 Feb 2010 01:34:25 +0100
Subject: NOTIFICATION! NOTIFICATION!!

Ref No.17/324/332
Batch No.148/1803014
Ticket/Series No.NL105480
Amount Won: #850,000.00GBP


Attn: Email Bearer,

This is to formally inform and congratulate you on the result of the online cyber lotto
which was conducted from an exclusive list of 1,000.000 email addresses of individual
and corporate bodies selected by an advanced automated random computer ballot system
from the internet.

Your e-mail address emerged as a winner in the category "A" with the following
information enclosed.

You are therefore to receive a cash prize of #850,000.00. (Eight Hundred and Fifty Thousand
British Pounds).

To file in for the processing of your prize winnings, you are advised to contact our
Certified and Accredited claims agent for category "A" winners which covers UK, Malaysia,
China and West Africa. Contact him with the information below:

*******************
Name:Scott Benjamin
Email:lottouk2010@yahoo.co.jp
Tell:+447024076568

*******************
You are advice to provide him with the following information and a copy of your international
passport or driver's license via email attachment or by fax for vetting process which is a
standard practice just to ensure that we are dealing with the right individual.

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:

NOTE: Ensure to quote your Reference Numbers in all your communication with your claims
agent. All winnings must be claimed not later than seven working days, thereafter unclaimed
funds would be included in the next stake.

Sincerely Yours,

Giovanni Martinez
Cordinator

Anti-fraud resources: