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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "BRITISH LOTTERY OFFICE" (may be fake)
Reply-To: <brtishloto2011@hotmail.com>
Date: Wed, 29 Jun 2011 12:38:11 -0000
Subject: LOTTERY WINNING NOTIFICATION

AUSTRALIA LOTTERY INC
LONDON OFFICE
No 4 Broadway street,
London ,UK
+44-7031848906


Dear Lottery Winner,


This is to inform you that you have won a cash prize of four hundred thousand British pounds (£400,000.00) for 2011 New Year's promotion of the Lottery, which was organized by AUSTRALIA LOTTERY INC for the introduction of the New private domain including new GMAIL YAHOO MAIL BETA!.

However,the draw was that over 29,000 emails worldwide were SEARCHED via the net from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet and was later picked at random through electronic balloting hence no tickets were sold but all E-mail addresses were assigned to different ticket numbers for representation and privacy.This exercise is introduced by Australia INC in conjunction with UNITED NATIONS.This promotional program takes place every three years.

After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky winners in the fourth category for the second prize with the following data:


These are your identification numbers:

Lot Number ..............YBM-EBS-390AF
Reference Number ........YBM-EBS-719AF
The winning number ......YBM-EBS-798AF


To claim your prize, you are required to contact Mr. Peter Adams through this e-mail


AGENT NAME - Mr. Peter Adams Email: peter_adams2011@hotmail.com

PAYMENT OF PRIZE:


You are also required to send your personal data as follows:



(1) Your full names ..................
(2) Your Contact address..............
(3) Your phone number ................
(4) Your Sex .........................
(5) Your age .........................
(6) Your Occupation ..................
(7)Your Country.......................



You select how to transfer the prize money to you:

(1) Bank Transfer (2)Delivery of funds to address through diplomatic means


WARNING!

Do not tell people about your Prize Award until your money has been
successfully given to you to avoid disqualification that may arise from double claim.


Anti-fraud resources: