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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: "Mr.Neil Trotter" <lorettalynch04@gmail.com>
Reply-To: "Mr.Neil Trotter" <mrneiltrotter62@gmail.com>
Date: Tue, 29 Dec 2015 01:38:04 +0900 (JST)
Subject: Re: DEAR SIR/ MADAM YOUR LOTTO WINNING PRIZE


Dear Sir / Madam,

I Mr.Neil Trotter is the current winner of 108 million Pounds on the 2014 concluded Euromillion Jackpot Draw, I donated One Million Pounds{1000,000.00} to you as a gift, to you as part of our own charity  project to improve the lots of 15 lucky individuals all over the world plus 15 close friends and family.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank.

You can verify this by visiting the web pages below to see our interview and send your response back to us.

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.
Good-luck,
Mr.Neil Trotter.

Anti-fraud resources: