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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 AND CATHERINE BULL FAMILY" (may be fake)
Reply-To: <garethandcatherinebullfamily@gmail.com>
Date: Sat, 7 Nov 2015 16:22:04 -0800
Subject: DONATION OF £2.5M BRITISH POUNDS STERLING.

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, We urge you to treat it genuinely.

My wife and I won the Euro Millions Lottery of £41 Million British Pounds and we have decided to donate the sum of £2.5 Million British Pounds each to 4 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 £2,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's license, or any valid ID card.

Send your response to ( garethandcatherinebullfamily@gmail.com )


Best Regards,

Gareth and Catherine Bull.

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Anti-fraud resources: