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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: "Ms. Sharon Booker" (may be fake)
Reply-To: <richard1mejia@live.com>
Date: Wed, 5 Oct 2011 14:14:15 +0100
Subject: Congratulation!!! You have won GBP X500,000.00

Dear Lucky Winner,

We happily announce to you the result of the National lottery draws; LOTTO 6/49 held on Saturday September 24, 2011 in Essex, United Kingdom and Canada simultaneouly. Your e-mail address attached to ticket number: B9524 7560 with serial number 046530 drew the winning numbers 3 8 15 16 20 46 Bonus 35. You have therefore been approved to claim a total sum of GBP £500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/08. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mail addresses.

To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent processing and release of your winning prize fund.

Contact information is as follow:
Mr. Richard Mejia.
Email: richard1mejia@live.com
Tel:+44 702 405 3823

Here are the information’s needed for you to fill out:

1.) Full Name: 2.) Full Address: 3.) Occupation: 4.) Age: 5.) Nationality: 6.) Tel Number:

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Yours Sincerely,
Ms. Sharon Booker.
LottoMax Lottery Promotion.
**Customer Service**
http://lottolore.com/lotto649.html

Anti-fraud resources: