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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: Online Email Lottery <natwestcareunit@aol.co.uk>
Reply-To: paul_trueman@foxmail.com
Date: Sun, 10 Aug 2014 20:38:24 -0500
Subject: Re:Congratulations

Congratulation to you,

We wish to congratulate and inform you on the selection of

cash prize $2,000,000.00 (Dollars) held on the 30th of July

2014. The selection process was carried out through random

selection in Our computerized email selection system (ESS)

from a database of email addresses all over the world drawn

from which your email were selected. and Your e-mail address

attached to ticket number: 56475600545 188 with Serial number

5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus

33),which subsequently won you the lottery in the 1st

category i.e match 5 plus bonus. Below is your complete

winning information for your own perusal:

Ref: AU/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

Therefore you have been approved to claim a total sum of $2

Million Dollars,(Two Million Dollars) credited to file KTU/

9023118308/03. For due
processing of your winning claim,please contact the FIDUCIARY

AGENT, Mr. Paul Trueman who has been assigned to assist you.

You are to contact him with the following details for the

release of your winnings.

Agent Name: Mr. Paul Trueman
Email: paul_trueman@foxmail.com

Contact him, please provide him with the following

Requirements below along with your winning information:

1.Name in full---------------------
2.Address---------------------------
3.Nationality-----------------------
4.Phone/Fax-----------------------
5.Present Country----------------

If you do not contact your claims agent within 14 working

days of this Notification, your winnings would be revoked.

Winners are advised to keep
their winning details/information from the public to avoid

Fraudulent claim (IMPORTANT) pending the prize claim by

Winner.

*Winner under the age of 18 are automatically disqualified.

*Staff of the America/Australia National Lottery are not to

partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mr. Williams Brewin
(Group Coordinator)

Anti-fraud resources: