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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: "National Lottery" (may be fake)
Reply-To: <barrpablobetter@kimo.com>
Date: Fri, 8 Apr 2011 07:58:09 +0100
Subject: Award Winning Notification.

THE UK LOTTERY ANNOUNCEMENT / 2011

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Website:http://www.lottery.co.uk
Results:http://www.lottery.co.uk/res/
E-mail: barrpablobetter@kimo.com

which was held on APRIL 6th 2011. Your e-mail address attached TICKET
NUMBER: 7*11*13*14*38*41*45, SERIAL
NUMBER: 144-66584, with DRAW LUCKY NUMBERS: 1593 that emerge
you as a lucky winner of
£275,575 GREAT BRITISH POUNDS.

REQUIRED INFORMATION NEEDED
FULL NAME,
ADDRESS,
TEL,
SEX,
AGE,
OCCUPATION,
COUNTRY,

Barrister Pablo Better
Tel: +447024032674
Fax: +448447749636
E-mail: barrpablobetter@kimo.com

YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Remember, your winning must one claimed not later than (ONE MONTH OF
NOTIFICATION).


LOTTERY COORDINATOR

Anti-fraud resources: