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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" (may be fake)
Reply-To: <john.swani@yandex.com>
Date: Sun, 30 Oct 2016 17:48:07 -0400
Subject: WIN NOTICE/LRP/DE-04/2016

LOTTO Rheinland-Pfalz GmbH
Ferdinand-Sauerbruch-Strasse 2
DE-56073 Koblenz,
Rheinland-Pfalz,
Germany.
 
Batch number: LRP/DE-04/2016.
 
We are pleased to inform you of the result of the just concluded annual draws of LOTTO Rheinland-Pfalz GmbH Program for the year ending. You have won a lump sum payout of EUR 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 contacting our European coordinator, Mr. John Swani, EMail: johnswani@yandex.com, stating your Full Names/EMail address/Batch Number
 
Congratulations!
LRP GmbH Online Promo Team ©2016

Anti-fraud resources: