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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" <garthbul01@wining.org>
Reply-To: garthbul0912@qq.com
Date: Wed, 15 Apr 2015 01:05:29 +0100
Subject: =?utf-8?q?CONGRATE_=C2=A31=2C500=2C000=2E00_WINNER?=

My wife and I won the Euro Millions Lottery of £41 Million British Pounds
and we have decided to donate £1.5 million British Pounds each to 10
individuals worldwide as part of our own charity project.
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 us the below details so that we can transfer your £1,500,000.00
pounds in your name or direct our bank to effect the
transfer of the funds to your operational bank account in your
country, congratulations.

Full Name:
Mobile No:
Age:
Country:
Send your response to (garthbul0912@qq.com)

Best Regards,

Gareth & Catherine Bull

Anti-fraud resources: