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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: UK LOTTERY HQTRS <markbn004@gmail.com>
Reply-To: klttrorganization01@gmail.com
Date: Tue, 11 Jan 2022 10:25:26 +0100
Subject: YOU HAVE WON US$4,000,000.00 FROM UK LOTTERY

Dear Winner,


Be glad this day as the results of UK LOTTERY online e-mail address and
free ticket winning draws held in Bangkok-Thailand have just been released.
We are happy to announce to you that your email address won you the
sweepstakes in the first category and you are entitled to claim the sum of
Four Million dollars (US$4,000,000.00).



Your email address was entered for the online draw on this Free Ticket
Number: 558290 and won with this Lucky Number: NB77678.
In order to claim your $4M UK LOTTERY winnings , you are expected to reply
with
Your Full Names, Nationality, Country of residence, Telephone Number, Home
address, Sex/Gender, Date of Birth, Occupation e.t.c.

For immediate payment of your us$4m winnings by the UK LOTTERY affiliate
bank in Thailand, you are expected to send your reply directly to the CEO
of UK LOTTERY with the email address below:

EMAIL ADDRESS: klttrorganization01@gmail.com
Nigel Railton,
CEO of UK Lottery.


CONGRATULATIONS.

Announcer:

Nigel Railton,
CEO of UK Lottery,
Tolpits Lane, Watford, Herts WD18 9RN,
UNITED KINGDOM.

Anti-fraud resources: