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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: Gareth Catherine Bull <carliw@icr.com.au>
Reply-To: Gareth Catherine Bull <raypete1955@gmail.com>
Date: Wed, 12 Nov 2014 22:50:16 +1000 (EST)
Subject: REPLY



My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate £1,500,000.00 GBP each to 10 individuals worldwide as part of our own charity project and end of the year Bonanza.

To verify,please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html
Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send your details below to our bank for payment of your lottery sum £1,500,000.00 GBP

1. Full Name:___2. Address:___3. Occupation:____4. Phone:____5.Country:___6. Copy of int'l passport or any scanned identity to prove yourself.This information is required by the bank for payment of the lottery prize.Contact the bank,Standard Investment Bank London Officer inc charge Raymond Peterson E-mail raypete1955@gmail.com OR raype1955@yahoo.co.uk Send your response including your bank details for the transfer of the lottery prize

Best Regards,
Gareth Catherine Bull

Anti-fraud resources: