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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: Richard & Angela Maxwell <richangmax01@i-donations.com>
Reply-To: richardangelamax@i-donations.com
Date: Fri, 04 Aug 2017 21:30:47 +0100
Subject: Richard & Angela Maxwell Congratulates You...



--
My wife and I won the Euro Millions Lottery of 53 Million British Pounds
and we have voluntarily decided to donate

2,000,000GBP(TWO Million British Pounds) to 5 individuals randomly as
part
of our own charity project.

To verify our lottery winnings,please see our interview by visiting the
web page below:

http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

After a computer spinball,your email address was among the emails which
were submitted to us by the Google, Inc as a web

user; ifyou have received our email, kindly send us the below details so
that
we can transfer your 2,000,000.00 GBP(Two Million Pounds) in your name
or
direct our paying bank to effect the transfer of

the funds to your designated bank account in your own country.

Full Names:
Mobile No:
Age:
Address:

Send your response to: richangela223@hotmail.com or
richardangelamax@i-donations.com

Best Regards,
Richard & Angela Maxwell

Anti-fraud resources: