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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: "World Wide Web (HTTP.W.W.W) International" <sayeed.miltons@bol.com.br>
Date: Thu, 31 Mar 2011 15:32:42 -0400
Subject: Attn: Internet User

OFFICIAL PRIZE NOTIFICATION
World Wide Web (HTTP.w.w.w) International
Promotion Office:
28 Tansfield Road
Manchester City, London.
United Kingdom.
Ticket number 525-6746-1902-440
BATCH: LM/51390-0/WGP
REF NO: LT/7914290166/CTV


Attn: Internet User,
For using up to one hundred thousand gigabyte of internet surf hours, You
have been approve for the star prize of US$1,000,000.00[One Million US
dollars] in our ongoing online Promotion draw.
To claim your winning prize you are to contact the appointed agent as soon
as possible for the immediate release of your winnings with
the following:

Full name:
Mailing Address:
Tel (Mobile, office and home):
Nationality:
Alternate Email:
Age:
Occupation:
Scan copy of any form of identity (Optional)

Name: Dr. Shawn Kelly ( FOREIGN SERVICE AGENCY/CONSULTANT).
E-mail: shawn.kelly0011@gmail.com
Telephone: +447024035794, +447024015610

Please remember to quote your reference and batch numbers in every one of
your correspondences with us, do ensure that you keep your winning
information confidential so as to avoid another person from claiming your
winnings.

Congratulations !!!
Best Regards,
Sayeed Miltons
Promotions Manager

Anti-fraud resources: