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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: "UNDP | United Nations Development Programme." (may be fake)
Reply-To: <undp.org.in@one.co.il>
Date: Sat, 29 Oct 2011 07:37:10 +0530
Subject: Security Confirmation Code GUK/877/798/2011

Google Incorporated.
Google UK Ltd
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ
United Kingdom.
 
 
Congratulations, your email address has won you £950,000.00 {Nine Hundred
And Fifty Thousand Great British Pounds Sterling} From the Google
Promotion Awards.
 
Contact The Claims Administrator Google Promotion Award Team with your
Name, Address, Phone Number.
 
Mr. Trevor Allan
Google Promotion Award Team
Email: trevor.cardcenter@one.co.il OR trevorallan.gpuk@gmail.com
Phone: +447014243937
 
 
Sincerely,
Dr. Leslie Spears.
Google Promotion Award Notification Dept.

Anti-fraud resources: