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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: LOTTO Rheinland-Pfalz Gmbh <claim-international@lotto-rlp.de>
Date: Tue, 20 Sep 2016 20:20:22 +0200
Subject: CASH WIN NOTIFICATION



--
LOTTO Rheinland-Pfalz Gmbh
Ferdinand-Sauerbruch-Strasse 2
DE-56073 Koblenz,
Rheinland-Pfalz,
Germany.
Batch number LRP/DE-04/2016.

This Message is from the office of the LOTTO Rheinland-Pfalz Gmbh in
Koblenz. We are pleased to inform you of the result of the just
concluded annual draws of the LOTTO Rheinland-Pfalz Gmbh Program for
the year. You have won a lump sum payout of € 5,000,000.00 (Five
Million EURO) in cash credited to file with Batch number
LRP/DE-04/2016. Your email address was luckily picked by our automated
machine from the internet as part of our promotion for email users all
around the world.Please proceed with your claims by writing to our
European coordinator (Mrs Swani John) so she can assist you in
redeeming your prize.

Mrs Swani John
LOTTO Rheinland-Pfalz Gmbh
European Sub-office
London, United Kingdom.
Fax: 00 44 830 720 6120
Epost: swani.john@yandex.com
Phone: +44 703 193 3795

Yours truly,
Mr. Hans Peters-Schossler
Promotions Director,
LOTTO Rheinland-Pfalz GmbH.

Anti-fraud resources: