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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: "Gareth & Catherine Bull" (may be fake)
Reply-To: <httierachelle24@gmail.com>
Date: Thu, 19 Mar 2015 14:23:44 -0400
Subject: Email From Gareth & Catherine Bull

My wife and I won the Euro Millions Lottery of £41 Million British Pounds and we
have voluntarily decided to donate £1,000,000GBP(One Million British Pounds) to
5 individuals randomly as part of our own charity project.



To verify our
lottery winnings,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





After
a computer spinball,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, kindly
send us the below details so that we can transfer your £1,000,000.00 GBP(One
Million Pounds) in your name or direct our paying bank to effect the transfer of
the funds to your designated bank account in your own country.

Full
Names:
Mobile No:
Age:
Address:

Contact Brian Frias For Your Funds:
httierachelle24@gmail.com




Best Regards,
Gareth & Catherine Bull

Anti-fraud resources: