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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: MR JACK PARKINSON <info@ukl.com>
Reply-To: jackparkinson29@live.com
Date: Tue, 06 Oct 2009 10:37:48 -0400
Subject: CONTACT ME FOR MORE DETAILS



Good day,

My name is Mr Jack Parkinson, I work in the UK Lottery. I am soliciting your
assistance for a swift transfer of 4,528,000 GBP, should you be willing to
assist me in this project,you will be giving me just 40% of your winnings.

should you be willing to assist me in this transaction please do
respond tomy secure e-mail :
jackparkinson29@live.com or call me ;+447 045 710 642

Regards,
Mr Jack Parkinson.



Anti-fraud resources: