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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: (sent from abused email account)
Reply-To: maxlotto@ymail.com
Date: Mon, 29 Sep 2014 11:07:56 -0400
Subject: DEAR LUCKY WINNER

Congratulations!You Have Won Two Million Euros (2,000,000) from MAXLOTTO. The
online MAXLOTTO Worldwide E-Lotto draws was conducted from an exclusive list
of database addresses of individual and corporate bodies picked by an
advanced automated random computer search from world internet log base.



THE FOLLOWING NUMBERS ARE YOUR MAXLOTTO WINNING INFORMATION

TICKET NUMBER: :================1EC-16529CE3-8887.

WINNING NUMBERS: =========== (11 14 18 20 37 41 46) BONUS (8)

SECURITY NUMBER: ===================UKLA0937

REFERENCE NUMBER:=========INTER-99/MLBN/ZHL00112.



YOU ARE REQUIRED TO FILL THE FOLLOWING DETAIL

1. Full name: ………………..

2. Residential Address: ………………………

3. Date Of Birth: ……………………………

4. Mobile Number……………

5. Occupation: …………………..

6. State: ………………………….

7. Country: ……………………

Award Notification Administrator
Maxlotto Lottery Director
Mr Collins Miller
Email: maxlotto@ymail.com
La informacion contenida en este e-mail y sus anexos puede ser confidencial y/o reservada, y solo puede ser utilizada por la persona o la entidad a la cual esta dirigido. Si no es usted el destinatario autorizado, cualquier retencion, difusion, distribucion o copia de este mensaje esta prohibida y sancionada por la ley. Si por error recibe este mensaje, le ofrecemos disculpas y le agradecemos reenviar y borrar el mensaje recibido y sus anexos inmediatamente. Las opiniones expresadas en este mensaje son responsabilidad exclusiva de quien las emite, ellas no comprometen la responsabilidad institucional por el uso que el destinatario haga de los mismos.

Anti-fraud resources: