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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: "loto@yahooloto.com" <office.nations06@gmail.com>
Reply-To: mikewilliamsagent01@gmail.com
Date: Mon, 7 Dec 2015 16:14:37 +0100
Subject: Re:Dear winner

--
Dear winner,

Congratulations you have won $650,000.00 USA dollars from our ongoing
Yahoo, G-mail and Microsoft 2015 end of year on-line lottery
promotions:

Contact by e-mail,

Mr.Mike Williams(Ph.D)
E-mail address: mike_william_agnt102@yahoo.com
E-mail address: mikewilliamsagent01@gmail.com
Phone: +44(704)5797666
Address: 125 Shaftesbury avenue, London,wc2h 8ad

You are required to send the information below :

1. Name
2. Telephone Number
3. Age
4. Country
5. Occupation
6. Address
7. Bank Name
8. Bank Account Number
9. Bank Account Holder

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Anti-fraud resources: