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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: Mr James Brown <eu_claimsoffices@yahoo.co.uk>
Date: Tue, 4 Sep 2007 12:42:05 +0100 (BST)
Subject: GET BACK TO ME URGENTLY





THE E-LOTTERY COMPANY
UNITED KINGDOM OFFICE
HOUSE 2468 SIR MORGAN WRIGHT AVENUE,
LONDON. E7 9LW
UNITED KINGDOM.

Dear Winner,

Compliment of the day you. As regards your mail, I want you to understand that THE E-LOTTERY COMPANY is a Legitimate Company and we have been doing this for so many years now. We have many Lucky Winner that have succesfully Claims there Winnings which you most have heard about, You have our Garrantee that THE E-LOTTERY COMPANY is a legit Lottery that have been going on for years now and we are also aware of the internet SCAM that is going on around the world today, so I can understand your Sceptism towards the Internet Lottery I asure you that there is nothing to worry about because this is for real and it is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time. Please kindly get back to my offices with the details required for your Verification before Funds could be Transfer.

Note that as regards the phone, It is always on for 24hrs for our Dear Winners should be able to contact me on there verification.

Kindly get back to me as soon as possible and have a pleasant day

Thanks For Your Time,
Mr James Brown
+44 704-574-4707


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