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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: "LOTTO NL" (may be fake)
Reply-To: <lottonlserv@gmail.com>
Date: Sat, 12 Dec 2015 05:00:11 +0100
Subject: CONGRATULATIONS

We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 7th December, 2015. Your e-mail address attached to ticket #: 00903228100 with prize # 778009/UK drew 350,000.00 which was first in the 2nd class of the draws.you are to receive 350,000,00 (Three hundred and fifty thousand euros only).


For immediate release of your cash prize to you, please kindly contact our Payment Department via the below email

E-mail:lottonlserv@gmail.com
Fax:+318 870 408 41
Contact Person: Mr.Tom Vaag

Provide the below details;
Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Congratulations once again.

Yours in service,

Susan Console

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Anti-fraud resources: