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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: "Richmund C. Sta. Lucia" <rcstalucia@mail.accralaw.com>
Reply-To: tonyanderson.prizeclaim@gmail.com
Date: Tue, 25 Aug 2015 02:36:14 +0800
Subject: =?ISO-8859-1?Q?Your_Prize_=A31?=,000,000.00 (GBP)

BET96 / PRIZE AWARD DEPT
HIGH SWEEP STAKE LOTTERY
REF NO: BET96IL/3762367224/015 BATCH NO: 962177/0015/MMD

RE- TICKET NO-92-73-1-813-29-1/4 SERIAL NO: 9773-015

We are pleased to inform you the release result of the BET96 / PRIZE AWARD DEPT END OF
YEAR HIGH-STAKE INTERNATIONAL PROGRAM held on 24TH of August 2015. Your E-mail address
and name attached to the ticket number 92-73-1-813-29-1/4 with serial number 9773-15
drew lucky winner of 1Million British Pound Sterling.

You have therefore been approved with 1,000,000.00 Million British Pound for remittance
of the money into your bank account by transfer or certified cashier’s check send to you
by express delivery to your address.
You are urgently advice to fill the below details and send back.

Name and address:
Contact Phone:
Bank Name and address:
Account No:
Marital Status and Age:
Occupation:

You should fill your detail and forward to ATTN, TONY ANDERSON, Foreign operations
manager and claim processing unit Email: tonyanderson.prizeclaim@gmail.com

Remember to keep your claim TICKET NO-92-73-1-813-29-1/4 SERIAL NO: 9773-015 secretes to
avoid unwarranted double claim. It’s vital you keep all information’s confidential till
you receive your prize.

Congratulations one’s again from all members of Euro Million and thanks you for being a
part to our online Email promotion program.

Thanks.

Mary Wellington
PRESIDENT BET96
UK BRANCH




Anti-fraud resources: