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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: "TOYOTA WORLDWIDE U.K" (may be fake)
Reply-To: <toyotafranklee2016@gmail.com>
Date: Fri, 27 Jan 2017 04:31:43 +0530
Subject: YOUR WINNING NUMBER: WWHXYOODUO

This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
REPLYTO;; toyotafranklee2016@gmail.com
 
Mr. Frank Lee
0nline Manager,
email: toyotafranklee2016@gmail.com
 
You are among the 2017 internet users worldwide promotions as sponsored by Toyota Worldwide. You have won One Million Great Britain Pounds. Send your required info to matchup email;
 
1. Full Name:
 
2. Contact Address:
 
3. Occupation:
 
4. Age:
 
5. Male/Female:
 
6. Your Country:
 
7. Country You Now Live:
 
8. Mobile No:
 
CONGRATULATIONS ONCE AGAIN.
 
THANK Y0U
 
FRANK LEE
FOR;; T0Y0TA WORLDWIDE U.K
Email: toyotafranklee2016@gmail.com
 
NZZDDXGOSQEIMVGZQVZSPDHGEQCDZFFKXSRWKP

Anti-fraud resources: