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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: Joe and Rhonda Meath <twots@mail.wctc.net>
Reply-To: jrm.meath2015@outlook.com
Date: Fri, 27 Mar 2015 21:57:34 -0600
Subject: My Wish !!!



--
This email is personally directed to you. I am Joe, my wife Rhonda Meath
and i won a Jackpot Lottery of $11.71M in September 8, 2014. after taken
care of our immediate needs we voluntarily decided to donate the sum of
($1.
million) to 4 lucky individuals as part of our charity project, the
objective
of our donation is to make a notable change in the standard of living of
the
less privileged people all around the word, If you have received this
email
hence you are one of the 4 lucky recipients to help us carry out this
dream.
all you have to do is get back with us with your

NAME,ADDRESS,CONTACT NUMBER

so that we can send your details to the delivery company. You can verify
this by visiting the web pages below.

http://www.myfoxtwincities.com/story/26472794/1171m-hot-lotto-ticket-purchas
ed-at-shell-in-east-bethel

http://www.startribune.com/local/north/274325941.html

We anticipate your response.

Via e-mail : jrm.meath2015@outlook.com

Joe and Rhonda Meath

Anti-fraud resources: