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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: "Mrs. kathrine Hills" (may be fake)
Reply-To: <mrskathrine7070@gmail.com>
Date: Tue, 14 Dec 2010 00:10:31 -0800
Subject: Dear Winner

THE UK NATIONAL LOTTERY
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.


Dear Winner,

We happily announce to you the draw (#1126) of the UK NATIONAL LOTTERY, online Sweepstakes International program. Your e-mail address attached to ticket number: 56475664545 198 with Serial number 5878/02 drew the lucky numbers (02) (13) (23) (29) (26) (39) Winning Numbers Breakdown Bonus Ball [45] which subsequently won you the lotteries in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £250,000 in cash, credited to file KTU/9023118308/03 To file for your claim, please send your above complete information to your claims agent whose details are given below;

Name: Barr. Wilson Kaku
Address: 85 Fleet Street. London EC4Y 1AE. United Kingdom
Direct Email: barrwilsonkaku3@hotmail.com
Direct Phone: +447024027581

Yours faithfully,

Mrs. kathrine Hills

Anti-fraud resources: