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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: NATIONAL LOTTERY TEAM <winner2@mmn1.cf>
Reply-To: <kullapouks@gmail.com>
Date: Sat, 26 Mar 2016 08:15:27 +0100
Subject: Congratulation You have Won>>>

ELECTRONIC NOTIFICATION ABOUT YOUR WINING PRIZE
WORLD BANK NATIONAL LOTTERY TEAM

2016 LOTTERY WINNER'S NOTIFICATION


Winning Ref No: SA/WB/T7692/2016


ATTENTION: WINNER,


THIS IS ELECTRONIC NOTIFICATION ABOUT YOUR WINING PRIZE; NOTE THAT YOUR E-MAIL ADDRESS WON THE SUM OF $ 2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY )WRITE AND CALL FOR CLAIM OF YOUR WINING PRIZE BY SENDING THE FOLLOWING TO CLAIMS DEPARTMENT AT omegataners@gmail.com


1. FULL NAME: ......................

2. ADDRESS: ........................

3. NATIONALITY: ....................

4. AGE: ........................DATE OF BIRTH: ......

5. OCCUPATION: ......................

6. PHONE: ..........FAX: .....................

7. STATE OF ORIGIN: ......... COUNTRY: ................

8: GENDER: ......................................

MR. MATHEW PAUL
SOUTH AFRICA PAYMENT DIVISION
PHONE US AT: TEL: +27631713323
MAILTO: omegataners@gmail.com
SOUTH AFRICA -WORLD BANK NATIONAL LOTTERY TEAM





PROUDLY BROUGHT TO YOU BY
WORLD BANK

Anti-fraud resources: