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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: "Mr. Edward Godspeed" <godspeededward@gmail.com>
Date: Wed, 07 Dec 2016 07:45:13 +0100
Subject: CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00

CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00
SWISS-LOTTO PROMO
101 WIGMORE STREET LONDON,
GREATER LONDON WIU,
UNITED KINGDOM

As part of our Lottery Awareness Bonanza for year 2016,Today being 7TH
DECEMBER 2016 we just carried out ACTIVE EMAIL ADDRESSES computer draws
in some regions. Note that the computer draws were based strictly and
randomly on active email addresses of users that never played our
lotteries this year.

Your email address was among those chosen this year for the
SWISS-LOTTO Satellite lottery. And this promotional program is proudly
sponsored by the SWISS-LOTTO organization.

You have won one Million USA dollars (US$1 Million) only. Your email
address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and
consequently won the lottery in the "A" Category. You have therefore
been approved the lump sum pay out of USD$1,000,000.00. Winning
Number:MML-43668 drew the lucky.

This makes you an international winner in your region. For details,
guidance and processing of your payment, please contact the
Claims/Processing Officer,MR. Edward Godspeed by email immediately
(quoting your WINNING NUMBER,REF.NUMBER,SERIAL NUMBER AND PERSONAL
CLAIMS INFORMATION SUCH AS YOUR NAME ADDRESS,OCCUPATION,NATIONALITY AND
YOUR TELEPHONE NUMBER,).

To contact MR. Edward Godspeed
Agent name: Mr. Edward Godspeed
Email:godspeededward@gmail.com
Email:godspeededward@gmail.com
Tel: +44-704-571-8306.

These details facilitate the due process and the release of winnings
to avoid unnecessary delays and complications in the processing of your
Winnings. Note: all winnings MUST be claimed before the 24TH DECEMBER
2016 otherwise all funds will be returned as Unclaimed and eventually
donated to charity organizations.

Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Sarah Van Norris

Anti-fraud resources: