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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Neil Trotter <justas.rimkevicius@dpd.lt>
Reply-To: Neil Trotter <neiltrotter001@163.com>
Date: Sat, 23 Aug 2014 03:18:40 +0300 (EEST)
Subject:


Greetings,

I am Neil Trotter, if you have received this email then you are one of the lucky fellows to benefit from me. I am happy to inform you that i have chosen you to be one of my donation beneficiary from my Euro Millions Jackpot win of £108 Million (One hundred and Eight Million Pounds Sterling). Based on the win i decided that just 5 people be selected for this benefit, leaving each beneficiary with £1.5 million Pounds Sterling each to better their lives because i cannot enjoy it all alone, as the win is for sharing.

This donation is made out to you voluntarily to enable you strengthen your personal issues and mostly to generously help me extend hands of giving to the less privilege, orphans and charity organizations within your locality.

This might appear strange but it is a reality, so do get back to me quickly via email at: neiltrotter001@163.com

Regards,
Neil Trotter.

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