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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 COMPANY LONDON" (may be fake)
Reply-To: <bbclobalservice@hotmail.co.uk>
Date: Tue, 25 Jun 2013 09:31:09 +0530
Subject: BBC PRICE NOTIFICATION!!!

BBBINCENT SQURE, LONDON
2 PA UNITED KINGDOM
Website www.bbc.co.uk/lottery
Tel: +448712377610
Fax: +448715217224
EMAIL: bbclobalservice@hotmail.co.uk
       
  We officially announce to you that your email address has won the sum Of £400,000.00 pounds (FourHundred Thousand Great British Pounds). From BBC one National Lottery United Kingdom.
Toensure the draw number check your details in our given website: www.bbc.co.uk/lotte
 
IMPORTANT NOTICE
NOTE: Send the below information to ( bbclobalservice@hotmail.co.uk ) immediately for further procession.
 
1) FULL NAMES:
2) ADDRESS:
3) NATIONALITY:
4) SEX:
5) AGE:
6) PHONE/MOBILE:
7) EMAIL I.D:
8) OCCUPATION:
 
YOURS FAITHFUL,
Dr. CLIFF WHITE
PROMOTIOBBC ONE LOTTERY DEPARTMENT.

Anti-fraud resources: