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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: "Universal funds Agency" <george.universalfunds@hotmail.com>
Date: Wed, 10 May 2006 20:17:57 +0200
Subject: Claims Release document


ATTN: Beneficiary,

Could you please find the attached document (B6 Form) You are to fill it
correctly and return the form back to our office.

Thanks

Best regards

George Brown.







Dear Beneficiary,

We are delighted to send you the claims release document (B6) You are
advised to fill this out completely and return back to our office
immediately.

Thanks

Best regards


George Brown.

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Anti-fraud resources: