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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: "GOOD NEWS" (may be fake)
Reply-To: <iphoneaward7@gmail.com>
Date: Tue, 27 Dec 2016 15:50:25 +0800
Subject: YOUR ANDROID PHONE HAS WON 1.5 MILLION DOLLARS

ANDROID AWARD ANDROID AWARD
This is to inform you that you have won 5 iphone 7, apple laptop 3 and 47 inches TV prize money of One Million Five Hundred Thousand United Stated Dollar {$1,500,000.00 USD} form Android Registration E-mail Prize which is Offered by Android Company of Japan .

Android collects all the e-mail addresses of the people that activated their Android phone, laptop, Software, among the millions that subscribed to Android software providers, six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Android Prize Award must be claimed not less than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your Identification Numbers:

BATCH NUMBER: ANDROID 09/APA-43658
REFERENCE NUMBER: 20102345166.
PIN: AND/ROID-1210.
Prize (ex. Ordering Checks): $1.5Million USD
Electronic (ex. Direct Deposit/Automatic Payment): $1.5Million each
WINNING INSTALLED AMOUNT: $1.5Million

You are requested to contact your Fiduciary Claims Agent and send your Winning Identification Numbers to him with the below Application Form filled.
Claims Agent Name: DR MICHI HIRO
E-Mail: adward65@outlook.com


To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

Fill Out This Form (Verification Form)
1. Full Names:
2. Your Full Address
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of resident:
6. Your Current City :
7. Your Occupation:
8. Sex:
9. Marital Status:
10.Winning Email Address:
11. Your Mobile Number:
DECLARATION:

I_ ______________________ HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIM AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE
(YOUR FULL NAMES) _ ______________________
Congratulations once again from the entire staff of the ANDROID TEAM JAPAN .


Congratulations once again on your success in this end year's prize winning
Kind Regards,
DR MICHI HIRO
(Prize Administrator)
WINNERS AWARD.


Anti-fraud resources: