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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: "GosLoto" (may be fake)
Reply-To: <jguyett@yandex.ru>
Date: Tue, 12 Jan 2016 19:25:42 -0500
Subject: WIN NOTICE/SN-472/GL/017

GosLoto
Musorgskogo Str., 5 127490, Moscow
Russia
 
Serial Number: 472/GL/017
 
Your E-Mail address has won EUR 2,368,000.00 in GosLoto 6/49 online promo results conducted last week
To claim funds, please contact Mr. James Guyett of the Zurich Financial Management Limited via E-Mail stating FULL NAMES/ E-MAIL ADDRESS/ SERIAL NUMBER
 
CONTACT: James Guyett
OFFICE: Zurich Finance Management Ltd
PHONE: 00 708 646 3168, FAX: 00 702 408 6049
EMAIL: jguyette@yandex.ru
 
GosLoto Online Promo Team ©2017

Anti-fraud resources: