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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: JRF CUSTOMER SERVICE <info@vanhaivn.com>
Reply-To: <award_payment_office@lifegate.it>
Date: Thu, 27 Jan 2011 15:18:16 -0800
Subject: RE: UNCLAIMED PAYMENT APPROVED..........

The Joseph Rowntree Reform Trust Ltd.,
The Garden House,
Water End,
York, YO30 6WQ.


We write to notify you that your name was among the beneficiaries whose
name appears in our payment list as approved by UK Commission on Asset
and Capital. An estimated 400M Four Hundred Million Pounds Sterling is
thought to be lying unclaimed in various bank accounts in UK that belong
to oversea beneficiaries. view the link below:


http://news.bbc.co.uk/1/hi/business/5171222.stm.


To enable us proceed with your payment evaluation you have to Contact
Rev. Jim Minton with this Payment Code (JFR-PAYMENT/UK/ST-90801) for
immediate processing of your payment transfer.


NAME: REV. JIM MINTON (PAYMENT APPROVED DIRECTOR)
EMAIL: rev_jim_minton@jrf-co-uk.com / info@jrf-co-uk.com
TEL: +44 70457 69539 Fax: +44 870 479 6992


Yours faithfully,


Ms. Melissa Robert
JRF PRO.

Anti-fraud resources: