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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: Processingboard <unitprocessing32@gmail.com>
Reply-To: verificationcommission@london.com
Date: Fri, 25 Mar 2011 05:25:08 -0700 (PDT)
Subject: Winning Notification





 
124 Stockport
Road, Longsight,
Manchester M60
2DB - United
Kingdom


Dear Winner,
Congratulations, you have won £300.000.00 pounds in our mcn mobile email lotto 2011 promotion. Your email attached winning number is YMC3678, batch no.MNPLA20,Ref. No36S/MO/L2 T
You are advised to send the following information to:
1. Full name...........................
2. Country.............................
3. Full Contact Address................
4. Telephone Number....................
5. Occupation..........................
6. My Date of birth...................
7. Sex.................................
8. Reference Number....................
9 Batch Number:...........
10 Email attached Winning Number:................... 
verification payment clearance officer Mr. Anderson Smith in UK for verification and payment clearance, tel +447031875946 
Regards
Mr. Michael Hans

Anti-fraud resources: