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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: "UK NATIONAL LOTTERY 2010." <info@winner.com>
Reply-To: mr_darrenloydsdeskuk2010@hotmail.com
Date: Fri, 13 Aug 2010 13:34:58 -0200
Subject: Congratulations!!!

United Kingdom National Lottery Board,
P O Box 1010,Liverpool,
L70UNTED KINGDOM INL,

Dear Lucky winner:

My name is Mrs.Lori James ,i have been asked to inform you that you have been awarded
( £2,500,000.00GBP ) In the UK NATIONAL LOTTERY final draw held in LONDON.We expect
that you will take action to claim your winnings your advice you contact Mr. Darren
Loyds who is the person in charge
on the ongoing lottery promotion in London kindly contact him via email so that he can
provide you the award procedure.
==========================================
(Receipt Official Notification Letter).
==========================================
1.FULL NAME:
2.ADDRESS :
3.SEX:
4.AGE:
5.AMOUNT WON:
6.STATE OF ORIGIN:
7.COUNTRY:
8.TELEPHONE NUMBER:
9:MOBILE NUMBER


CONTACT DETAIL:Mr.darren loyds
NAME:Mr.Darren Loyds
EMAIL:mr_darrenloydsdeskuk2010@hotmail.com
TELEPHONE NUMBER:+447024014721

Anti-fraud resources: