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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: "Mrs. Sonia Davies" <s212274481@nmmu.ac.za>
Reply-To: barrt_billy@outlook.com
Date: Wed, 30 Aug 2017 14:42:46 +0200
Subject: smile from me to you

I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving. I have now decided to fulfill the promise I made to donate the sum of £500,000(five Hundred Thousand Great Britain Pounds) each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.
Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then you are one of the 10lucky recipients to receive £500,000(five Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER Billy Morgan via E-mail with the following information below for fund release from my paying bank.
Barrt. Billy morgan
Solicitors & Advocate
13 St. Stephen's Green, Dublin, Ireland
Email: Barrt_Billy@consultant.com
Telephone: 0044 113 320 9031
We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. Please see the link below.
http://www.mirror.co.uk/news/uk-news/euromillions-61million-jackpot-winner-just-8549775
Contact my attorney with REF NUMBER: SD/2016/QR919/17
Good-luck,
Mrs. Sonia Davies

________________________________

NOTICE: Please note that this eMail, and the contents thereof, is subject to the standard Nelson Mandela University eMail disclaimer which may be found at:
http://www.mandela.ac.za/disclaimer/email.htm

Anti-fraud resources: