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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: Richard and Angela Maxwell <mrsrosesamuel@gmail.com>
Reply-To: office005@yeah.net
Date: Mon, 3 Aug 2015 11:40:40 +0100
Subject: Donation From Richard and Angela Maxwell.

Donation From Richard and Angela Maxwell.
Congratulation!

This might come as a surprise to you. However my wife and I have a
donation of 2.5 Million (TWO Million Five Hundred British Pounds for
you from part of our Euro Million Jackpot Lottery of Fifty Three
Million,One Hundred and Ninety Three Thausand,Nine Hundred and forteen
pounds. I believe this will come in handy and with it you can also be
of assistance to the less privileged within your own locality.
Perhaps, you might feel sceptical, find more info Here on the website:
https://www.national-lottery.co.uk/life-changing/winner-euromillions-maxwell

To receive this financial donation from our family via our affiliate
payout bank (orabnk@yeah.net) please submit your names, Age, Phone
number,Occupation and address for final process.

We await your earliest response. God Bless you.

Best wishes,
Richard and Angela Maxwell.

Anti-fraud resources: