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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: "Gareth Catherine Bull" <gc86bull@yahoo.co.uk>
Reply-To: raypete1955@gmail.com
Date: Fri, 18 Apr 2014 00:04:39 +0100
Subject: =?utf-8?q?Re=3ALottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP!!!?=

My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate £1,500,000.00 GBP each to 10 individuals worldwide as part of our own charity project and New Year Bonaza.

To verify,please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can transfer your £1,500,000.00 GBP in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country congratulations your Full Name:Mobile No:occupation,Age:Address Country,

Contact my bank for the payment and more details to Standard Investment Bank London Officer in charge Raymond Peterson E-mail raypete1955@gmail.com OR raype1955@yahoo.co.uk

Best Regards,
Gareth Catherine Bull
gacabull@gmail.com

Anti-fraud resources: