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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: "Tennessee Web Lottery" (may be fake)
Reply-To: <mr.davidbrownlotto@usa.com>
Date: Fri, 20 Sep 2019 09:53:13 -0700
Subject: FYI WINNING NOTIFICATION!!

Tennessee Web Lottery Plaza Tower
Metrocentre, 200 Athens Way
Suite 200 Nashville, TN 37228
Ref: BWLW/67451/19
Batch: 01/14/31711-9
E-mail: mr.davidbrownloto@weibsvolk.org
 
WINNING NOTIFICATION!!
 
We happily announce to you the draw of the Tennessee Lottery International programs held yesterday. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/09 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of USD$500,000,00 in cash credited to file KPC/9080118308/02.
 
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
 
 
FIDUCIARY AGENT: DAVID A. BROWN
 
E-mail: mr.davidbrownloto@weibsvolk.org
 
Thank you for being part of our promotional lottery program.
 
Yours Sincerely,
MR FREDRICK WALTER
Tennessee Web Lottery

Anti-fraud resources: