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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: "freelenodouglas@thefbi.co.uk"<freelenodouglas@thefbi.co.uk>
Reply-To: <mwaet@e-mail.ua>
Date: Sat, 15 Feb 2014 06:33:53 +0100
Subject: Bank Transfer of $11.3million ( info@depfa.int.tf ) Disregard the other email

The National Lottery                                                                         February 15th, 2014
P O Box 1010
Liverpool, L70 1N
United Kingdom
BANK TRANSFER OF $11.3Million
 
 
 
We have instructed STANDARD CHARTERED BANK to transfer $11.3million from our account with them to you. They have insisted that you will have to open an account with them first and have the funds transferred to your account with them. Please contact the bank and open an account with them. You may wish to send them the following information
 
 
 
 
Full Names
Full Address
Telephone Number
Sex
Age
Marital Status
Occupation
Nationality
 
Contact them by email  (  info@standardchartered.us.pn ). 
 
Be  further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.
 
 
 
FREELE  DOUGLAS
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.
 

Anti-fraud resources: