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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: "YOU WON US$2,800,000.00 VIA RECOGNITION AWARDS," <edwardkokts@yahoo.com>
Reply-To: samie_salam@outlook.com
Date: Wed, 28 Dec 2016 13:59:32 +0100
Subject: You Won Us$2,800,000.00 Via Recognition Awards,

Hello

we are here to notify you that the lump sum of US$2,800,000.00 was generated and awarded to you by conglomerate of some multinational companies Luxembourg, Qatar as part of their social responsibility to the citizens in the counties to promote economic opportunity and help families stay connected, and realize their dreams.

This award was been selected through the internet, where your e-mail address was indicated and notified. Luxembourg, Qatar and their Multinational companies Foundation collect e-mail addresses of the people that are active online, among the billions of people that active online, only three people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Contact the Agent: Mr. Vincent Rex. His E-mail (agentcontact0@gmail.com) or his personal email address (vincent.rex1@yahoo.com) he will direct you on what to do. You can also ask him to send to you a proof the ownership certificate of the award It for you to be sure that the funds belong to you.

Yours Faithfully,
Samie Salammoon,
Awards Coordinator Luxembourg and Qatar Commission/WEST AFRICA AND Foundation,
Congratulation Once again.


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