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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: Adrian and Gillian <kmb@sbg.com.sa>
Reply-To: <splint.express.courieratworldwideltd.co.uk@dgoh.org>
Date: Wed, 21 Aug 2013 17:14:04 -0700
Subject: Re: Contact The Courier Service Via splint.express.courieratworldwideltd.co.uk@admin.in.th

My wife and I won the Euro Millions Lottery & will be donating £ 1.5 Million Pounds to you in our ongoing lucky draws donations. We have notified you before and we did not get any response from you, and we travel to Liverpool here in London for a charity program, so we deposited the check in Splint Express Courier Company here in London, so you contact them for immediate delivery with your Name, Address, Country, Nationality and Phone Number.


Please read the article - http://www.bbc.co.uk/news/uk-england-19254228


SPLINT EXPRESS COURIER COMPANY:
Contact Email.: splint.express.courieratworldwideltd.co.uk@admin.in.th
Phone: +44(701)298-1933

Anti-fraud resources: