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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: "Brown Brian Patrick" (may be fake)
Reply-To: <claimsoffice2009@avasmail.com.mv>
Date: Sat, 19 Dec 2009 16:41:38 +0100
Subject: Unclaimed Draws

The National Lottery
23 Cambridge street,
Buckinghamshire,
United Kingdom.
Customer Service/Claims Department
PHONE: 44 703 195 8573 (24 HOURS)
FAX: 44 700 597 6831


The National Lottery congratulates you as one of our Ten (10) Star Prize
Winner in our 2009 International "Unclaimed Draws Promotion" (IUDP) held
in London. And you have emerged a winner of £1,792,430 (One Million, seven
hundred and ninety two thousand, four hundred and thirty pounds sterling).
1 Branded Dell Inspirion 6400 Laptop
1 Branded T-Shirt
1 Branded Base Ball Cap
Winning Certificate from UK National Lottery.
To begin processing of your prize contact:


Please kindly reconfirm the details listed below for immediate Payment and
On-ward Delivery of your Winnings:


CLAIMS RELEASE/ VERIFICATION FORM
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Email:

Yours Truly,
Sir. Brown Brian Patrick
Co-ordinator

Anti-fraud resources: