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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: Cassey And Matt Topham <info@london.co.uk>
Reply-To: info@webmail.com
Date: Tue, 07 Aug 2012 11:35:36 -0300
Subject: Donation Prize!!

Greetings to You & Your Family!

Send response to : cassey47matt@live.com

My fiances Cassey Carrington and I won one of the biggest Euro
Millions lottery prize of
£45,000,000.00 GBP in February this year 2012 and now we just
commenced our 2012 Year Charity Donation Scheme.
We will be giving out cash grants of £1,000,000.00 GBP each to improve
the lives and careers of five(5) Lucky Individuals,
Charity Organizations from any part of the world,making out
donations.

To confirm this,you may watch our interview by visiting the web page below;

http://www.bbc.co.uk/news/uk-england-nottinghamshire-16961132

Your email address was submitted to my fiances and me from the best web
directory and search engine by legal advisers to the donation scheme.
You received this message because we have listed you as one of our
five lucky millionaires.
If you receive this email on your office email address, you are
advised to reply with this message on your private email address for
more details on how to receive your cash grant.

Congratulations.

Cassey And Matt Topham
London.United Kingdom
Email: cassey47matt@live.com


Anti-fraud resources: