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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mary Wills" <service@beltz.de>
Reply-To: <sarah.monje@o2.pl>
Date: Wed, 30 Dec 2015 17:43:41 -0500
Subject: Re: Reminder On Your Payment


Attn: Winner

you are been send this message as a final reminder to claim your EURO-MILLIONS AWARD
WINNING PRIZE, or are you not aware that you are a winner? you have been sent your winning notification
twice and know response from you to claim your prize kindly claim your prize now or it will be cancel.

Find as attached your lottery winning details to claim your prize download attachment to view your winning
notification and direction to claim your prize.

EURO-MILLIONS SWEEPSTAKES

Anti-fraud resources: