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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: OXFAM GB-UK <duongdaynong@oceanbank.vn>
Reply-To: <gboxfam123@gmail.com>
Date: Sat, 16 Aug 2014 09:15:31 +0100
Subject: Congratulation!

OXFAM GB-UK
Address: 274,
Ban bury Road,
Oxford OX2


Congratulation! this is to notify you that Oxfam GB (UK) International donations scheme.has awarded you a cash grant of [ £350,000.00 GBP ], as a charity donation promoted by Oxfam International, United Kingdom, in conjunction with the United Nations Children Fund [ UNICEF ].


For further information on the processing and disbursement of your grants entitlements Please contact Dr. Thomas Best, The National Secretary of the foundation with your Qualification Number[OXG /101/231/BDB] as soon as possible.


Dr. Thomas Best
Tel: +447024072177
Email: oxfam.unit123@gmail.com
Oxfam-GB, United Kingdom
www.oxfam.org.uk

Anti-fraud resources: