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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 CEICILIA WHALES <ceiciliawhales001@gmail.com>
Date: Tue, 5 Dec 2017 08:53:52 -0800
Subject: CONGRATULATIONS,Kindly Contact Mr Bill with the details


National Lottery Company
(National lorre) 2nd Floor Chiltern House,
St Nicholas Court 25 - 27 Castlegate,
Nottingham NG1 7AR,
United Kingdom.


Dear Lucky Winner,


We happily announce to you the result of the National lottery draws held
on Friday December 1st 2017, Lotto 6/49 in Essex, United Kingdom. All
participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000.00 companies and
personal e-mail addresses.

Your e-mail address attached to
ticket number: B9524 7560 with serial number 046530

drew the winning numbers 1 7 14 4 17 27 Bonus 40. You have therefore been
approved to claim a total sum of 1,500,000.00 GBP (ONE MILLION FIVE HUNDRED
THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/08.


To file for your claim, please contact our corresponding claim agent
immediately you read this message for quick and urgent release of your fund:


Barrister Bill Wilson
Email: worldwidemegamillionaires2015@gmail.com

Endeavour to submit the below information’s as stated below to enable
Mr.Bill Wilson to process your winning and also send me a copy as official
file.


1.Full Name:................................
2.Full Address:.............................
3.Marital Statue:...........................
4.Occupation:...............................
5.Age:.......................................
6.Sex:.......................................
7.Nationality:...............................
8.Tel.Number:..............................
9.Country Of Residence.....................


***Due to possible mix up of some numbers and email contacts, we ask that
you keep this award strictly from public notice until your claim has been
processed and your money remitted. This is part of our security protocol to
avoid double claiming or unscrupulous acts by some participants of this
program. ***

Congratulations once more from all members and staff of this Lottery
program.


Yours Sincerely,
Ms. Ceicilia Whales .
National Lottery Promotion
**Customer Service**

Anti-fraud resources: