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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: UK NATIONAL LOTTERY AGENT <fiduciary_agent_uk.lotto@yahoo.co.uk>
Date: Fri, 18 May 2007 19:16:09 +0100 (BST)
Subject: UK NATIONAL LOTTERY FIDUCIARY AGENT (Verification/processing form)


UK NATIONAL LOTTERY FIDUCIARY AGENT

Attention: Lucky Winner,

Your email has won the online UK NATIONAL LOTTERY. For us to process your winnings, you are to fill the verification form bellow and send it back to us immediately for further verification.

VERIFICATION/PROCESSING FORM:

1.) FULL NAME: ...................................
2.) AGE: ...........................................
3.) SEX: ...........................................
4.) ADDRESS: ....................................
5.) ZIP/POSTAL CODE: ........................
6.) STATE/PROVINCE: .........................
7.) COUNTRY: ....................................
8.) PHONE/MOBILE (OFFICE AND HOME):
......................................
9.) OCCUPATION/POSITION: .................
10.) COMPANY: ..................................
11.) EMAIL ADDRESS: ...........................
12.) TICKET NUMBER: ...........................
13.) REFERENCE NUMBER: ...........................
14.) WINNING AMOUNT: .................................

We shall assist and direct you on how to make claims of your winning prize.

We wait to receive your filled form.

Yours Truly,

Mr. Malcolm Hall
(UK NATIONAL LOTTERY FIDUCIARY AGENT)
Tel: +44-701-114-8529
Tel: +44-702-406-4325
Fax: +44-707-520-9812
E- MAIL: fiduciary_agent_uk.lotto@yahoo.co.uk


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