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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: "Mrs. Yolanda Guillermo"<maxstech@singnet.com.sg>
Reply-To: <nlot71@gmail.com>
Date: Tue, 20 Nov 2018 15:25:24 -0800
Subject: FINAL NOTIFICATION NBSBUGUFWK

Sent to the email: [[-Email-]]

It has finally come to our notice that you have not claimed your winning price. We want to verify if truly you are the owner of the email address that has won the EU MS mobile email lottery. We have sent an email to your address but you did not reply.

If you are the owner of the email address that has won the Email lottery, we advice you claim your winning price as quick as possible to avoid loosing it, as the lottery program might come to an end next month.

You have only seven days to file for claim.

Reply Immediately to : maner-admin@meta.ua

Best Regards.
Mrs. Yolanda Guillermo
+44703 183 4598
[[-Now-]]

NUNIXMKFJTEVFFVWCXWPCCNMWZTCEIQEPTGQCM

Anti-fraud resources: