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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 National Lottery" (may be fake)
Reply-To: <unitoffclaims12@yahoo.com>
Date: Mon, 24 Sep 2012 03:46:01 -0400
Subject: Claims Is Free!!.,

Dear Winner,
http://www.bbc.co.uk/lottery/
Sat 22 Sep 2012 Draw 1748 You have won the sum of 1,000,000.00 (ONE MILLION BRITISH POUNDS STERLING) from BBC LOTTERY on our 2012 bonanza. You are therefore requested to reply this mail contact immediately out Claims Department below quoting winning number 10 13 29 31 36 45 Bonus 44,complete Names, City: State: Zip/Postal Code: Age: Sex:Occupation: Country: Cell phoner: Home phone: AND claims Mode (1) Bank Transfer (2) Physical Claims From Our office Here In UK. Head Of Processing Unit,129 Mid Ex, National Claims House, UK

Mr. Thomas Luke.
Tell: +447011150018
Regards,
Online-Coordinator.

Anti-fraud resources: