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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: "Loteria Nacional" (may be fake)
Reply-To: <nippon.seguros@gmail.com>
Date: Wed, 23 Nov 2016 16:23:13 +0100
Subject: AWARD NOTIFICATION / FINAL NOTICE


We are happy to inform you of this year’s release of the EL GORDO LOTTO COMMISSION PROGRAM,
held on the 22ND SEPTEMBER, 2016. Due to the mix up of numbers, the results were later released on the
22nd NOV, 2016. Your name attached to Reference Number: EB7075551242613 and, Batch number:
02307EM drew the lucky numbers 02-16-17 29-44-47, which consequently won the lottery in the 2nd
category. CONGRATULATION!!! Your winning amount is € 1.250,000.00 (ONE MILLION TWO HUNDRED AND FIFTY THOUSAND EUROS)
only, drawn from a total prize of €25,500,000.00 shared among the seventeen international winners in this
category.

Anti-fraud resources: