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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: EuroMillions Millionaire Lottery <cdorsey0567@gmail.com>
Reply-To: julianwilton02@gmail.com
Date: Sun, 26 Apr 2015 02:50:41 +0100
Subject: Winning Notification

Dear Lucky Winner,

This is to inform you that your e-mail address has luckily won you the
lottery with draw
number (308) of EuroMillions Millionaire Raffle draw held on the 25th
April 2015.
Your e-mail address attached to your ticket number with winning number
SDV403955 drew
the lucky numbers: 09 22 24 27 36 05 07 which subsequently won you the
Raffle draw. You
have therefore been approved to claim a total sum of GBP1,000,000.00
(One Million
British Pounds Sterling) in cash credited to file reference number KLA7532/05.

To file for your claim, please contact our fiduciary agent:

Mr. Julian Wilton
Email: julianwilton02@gmail.com

Provide him with the information below:

Your Name:
Winning e-mail:
Reference number:
Telephone number:
Country of residence:


Yours faithfully,
Mrs.Tonia Atlas
Online Coordinator

N.B: Any breach of confidentiality on the part of the winners will result to
disqualification. You must contact your claim agent not later than 2
weeks upon receipt
of this information to file for your claims; this way you're Winning
Certificate and all
other relevant documents/paperwork can be prepared for your prize
release to you.After
this date all funds will be returned as unclaimed.

Anti-fraud resources: