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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 Foundation <sureka@kln.ac.lk>
Reply-To: "winners262@foxmail.com" <winners262@foxmail.com>
Date: Wed, 21 Oct 2015 13:04:42 +0530 (IST)
Subject: You were selected!!!

Hello friend,

Our names are Richard and Angela Maxwell.We are a British citizen,
We won £53,193,914 million in the April Lotto Euro Millions draws,
after which, we decided set up a charity project in order to spread this
great fortune.We are donating £1m each to five persons from
5 different countries.We are glad to tell you that you are one of them.
Get back to us with your name,address,Gender,Country and phone number
for more details on how you can receive your donation.


See article of my winning below:Copy the link to your browser to read my article


http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html


Richard and Angela Maxwell Foundation
Email:winners262@foxmail.com

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University of Kelaniya Sri Lanka, accepts no liability for the content of this email, or for the consequences of any actions taken on the basis of the information provided, unless that information is subsequently confirmed in writing. If you are not the intended recipient, this email and/or any information it contains should not be copied, disclosed, retained or used by you or any other party and the email and all its contents should be promptly deleted fully from our system and the sender informed.

E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete.

This email is secured by CheckPoint, NextGenFW.
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Anti-fraud resources: