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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: Bono Lotto <oliverjohnson@outlook.es>
Reply-To: johnsonoliver26@gmail.com
Date: Tue, 27 Oct 2015 22:41:59 +0100 (CET)
Subject: Winner Beneficiary

Bono Lotto Lottery Award Metro Gran Via 200,1D, Madrid Spain Date: 27/10/2015 Ref No: ESPWIN/001/06/QK Batch No: EUXE/3976/222/104/15 CONFIRM YOUR PRIZE!!! This is to notify you that your email address drew the category A winning in the on-going bono lotto lottery Held on the 31st August, 2015, you have been approved for the Sum of Euros €4.800.000.00 (Four Million Eight Hundred Thousand Euros) Please contact the processing agent with your winning Details: (1)Coupon No: FRS 4327 (2) Ticket No: 652/604 (3) Lucky No: 9-23-12 Furnish us with your personal details below as well as your winning number. 1. Full Name: 2. Direct phone: 3. Date of Birth / Age: 4. Occupation: 5. Current Address (P.o Box not acceptable) 6. Passport or ID card copy: By contacting:- Contact Name: Mr. Johnson Oliver Email: johnsonoliver26@gmail.com Tel : YOUR HAVE TO CALL THIS NUMBER 0034 603 318-494, IF YOU ARE IN USA CODE :01134-603-318-494 This email lottery is sponsored by Bono Lotto S.A-Spain and is registered and protected by the Benelux trademark law. Please note that the validity period of these winning is 28 days; hence you are expected to make your claims immediately. Any claim not made before this date will be transfer to the suspense vault of the Spanish Gaming Board. Congratulations!!! Sincerely yours, Mrs,Ann Brown

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