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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: (sent from abused email account)
Reply-To: <adriangillianbayford@yahoo.cn>
Date: Tue, 25 Jun 2013 10:18:26 -0700
Subject: X 700,000.00 GBP

This is a personal mail directed to you. My wife and I won £148.6 million in
the Euro Millions Jackpot in August 2012 and have voluntarily decided
to donate £ 700,000.00 GBP to you as part of our own charity project
to improve the life of 10 lucky individuals all over the world. If you
have received this email then you are one of the lucky recipients, get
back to us with your details so that we can forward it to the payout
bank who will transfer your own part of the donation to you.

For the purpose of confidentiality and to claim your prize, reply to my Attorney via this
email :mrandmrsbayford@ukcharities.com


Yours Sincerely,
Richard Dons (ESQ) & Ass.
Presiding Attorney on Behalf of
Adrian & Gillian Bayford Charity
Email:mrandmrsbayford@ukcharities.com

Anti-fraud resources: