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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: "HUAWEI REWARD PROGRAM" (may be fake)
Reply-To: <jonnieduggah85@gmail.com>
Date: Mon, 17 Jul 2017 18:13:40 +0200
Subject: HUAWEI REWARD PROGRAM


Dear Recipient,

Huawei Technologies Co. Ltd.is a Chinese multinational networking and telecommunications equipment and services company headquartered in Shenzhen, Guangdong. It is the largest telecommunications equipment maker in the world, having overtaken Ericsson in 2012.

Huawei was founded in 1987 by Ren Zhengfei, a former engineer in the People's Liberation Army. At the time of its establishment Huawei was focused on manufacturing phone switches, but has since expanded its business to include building telecommunications networks; providing operational and consulting services and equipment to enterprises inside and outside of China; and manufacturing communications devices for the consumer market.Huawei has over 140,000 employees, around 46% of whom are engaged in research and development (R&D).It has 21 R&D institutes and in 2013 invested US$5 billion in R&D.

In 2014, Huawei recorded profit of 34.2 billion CNY (5.5 billion USD).Its products and services have been deployed in more than 140 countries and it currently serves 45 of the world's 50 largest telecoms operators.This reward lottery program is to thank our esteem customers and followers. Secondly to create more awareness about our new cutting edge medical equipment and other products.

This Reward Program is to thank our esteem customers and followers. Secondly to create more awareness about our new cutting edge products.

Winners were selected through computer balloting system drawn from 1,934,300 companies email addresses and 2,300,000 individual email addresses from Africa, America, Asia, Europe, Australia & Oceania as part of our International Promotions to say thank you for your patronage.

We officially announce that your email address has won €3,500,000.00 (Three Million And Five Hundred Thousand Euros) .

To begin the verification process ,you are required to contact your claims manager immediately with these emails

Name – Jonnie Duggah
Email - jonduggah@hotmail.com, jonnieduggah75@yandex.com

You should establish contact with your claims manager immediately through email with your winning numbers RP/HW/2017/JBF27564EU and with these information’s below for your immediate payment.

Full Name ,Telephone Number ,Contact Address ,Occupation,Gender & Age .

Congratulations once again.

Anti-fraud resources: