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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: megamillionsllotterry@company.com
Reply-To: megamillionsllotterry@barid.com
Date: 24 Mar 2016 09:45:50 +0800
Subject: RE: AWARD NOTIFICATION

The Mega Million Lottery

YUMA PROVINCE OFFICE

27 E 16th St, Yuma,

AZ 85364, United States

megamillionsllotterry@barid.com









RE/ AWARD NOTIFICATION






We are pleased to inform you of this announcement, winners of The
Mega Million Lottery held on today. Your name/email address is
attached to winning number 14 27 39 50 69, with serial number
6521-11 and consequently won the lottery in category C.



You have therefore been approved for a lump sum pay out of
US$1.2Million credited to file REF: EKS255125600304.
CONGRATULATIONS! To file for your claim, please contact our
paying bank on the information stated below.






Bank of America Financial Center

Address: 315 Madison Ave, Lakewood Township,

United States

Hours: Open today 9AM4PM

Contact person: Mr. Gary Lynch

Email: bbooamerica@barid.com

Vice Chairman & Global General Counsel

Bank of America









Remember, all winning must be claimed not later than 27th of
March 2016. After this date all unclaimed funds will be included
in the next stake. Congratulations once more from our members of
staff And thank you for being part of our promotional program
Note: Anybody under the age of 16 is automatically disqualified.









Yours Sincerely,









Ms. Alice Jenn

For Management

The Mega Million Lottery.

Anti-fraud resources: