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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: sylvester jousha <worldwindriches666@gmail.com>
Reply-To: illuminatitemple76@gmail.com
Date: Thu, 14 May 2015 18:14:22 -0700
Subject: WELCOME TO THE GREAT ILLUMINATI TEMPLE TODAY

--
Join the great Illuminati cult online today, Are you a business Man,
politician, musical, doctor, footballer student (e t c) and you want
to be rich, powerful and be famous in the world and also get sum of
200,000,00 dollars with a free home of your choose to live in the
world and also
be getting 600,000,00USD as monthly salary and also been
giving
money to start up a business of your choice… If you are
interest, fill the following information
to this email below (illuminatitemple76@gmail.com)
Full
name……………………………… Country…………………………………
State of
origin………………………. Date of birth………………………….
Sex………………………………………. Address……………………………….
Phone………………………………….. Email address………………………
Attach Scan I’d card,passport or driver license containing
your full details in which we are to use in creating your
illuminati membership card, Tell us little about your self and No
dirty human sacrifices and No evil No blood shared…is a
cult of Illuminati group.
email:
illuminatitemple76@gmail.com

Anti-fraud resources: