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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: "Gareth & Catherine Bull." <thu.le@songvietwater.com>
Reply-To: garry.cathy111@gmail.com
Date: Thu, 13 Apr 2017 04:12:19 +0200
Subject: Re:Congratulations!! Your A Lottery Winner.


This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
Congratulation,




My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we

have decided to donate 1.5 million British Pounds to 10 individuals worldwide

as our own charity project. To verify, please see our interview by visiting the

web page below.



http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html




Your email address was among the emails which were submitted to us by the

Google, Inc as a web user; if you have received our email please, kindly send us

the below details so that we can issue you a valid bank cheque for 1,500,000.00

pounds in your name or direct our bank to effect the transfer of the funds to

your operational bank account in your country.




[1] Full Names:

[2] Contact Address:

[3] Country :

[4] Direct Mobile No:

[5] Occupation :

[6] Sex/Age :

[7] Marital Status :

[8] Driver's License/Passport :





Send your response to this Email: garry.cathy111@gmail.com





Best Regards,


Gareth & Catherine Bull.

Anti-fraud resources: