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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: "BBC LOTTERY BOARD" (may be fake)
Reply-To: <bbc.claims003@hotmail.co.uk>
Date: Tue, 11 Oct 2011 18:28:59 +0100
Subject: NOTIFICATION Draw no. 1647.

BBC LOTTERY BOARD
Po Box 200, Harrogate England,
United Kingdom
Visit Our Web Site www.bbc.co.uk/lottery
Wednesday October 05th
Draw no. 1647
09 15 17 29 30 39 BONUS 11

Dear Winner,
Your e-mail has won you Eight hundred thousand Great Britain Pound Sterling’s (800,000.00). The draw No. 1647 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.
You are to contact us via e-mail (bbc.claims003@hotmail.co.uk) providing the below stated information for the processing of your claims.

Name: ....................
Address: ................
Country/State: ................
Mobile No: ......................
Sex: ................................
Age: ................................
Occupation: .....................
Email: .....................

Email: bbc.claims003@hotmail.co.uk
http://www.bbc.co.uk/lottery
Claims Manager,
Mr. Dennis cage
Tel: +44 701 423 7514

Anti-fraud resources: