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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Richard & Angela Maxwell <rmax@donation.com>
Reply-To: richmaxwell_69@outlook.com
Date: Tue, 03 Apr 2018 00:12:15 +0200
Subject: A Special Gift to You this New Year!!




--
My wife and I won the Euro Millions Lottery of £53 Million British
Pounds and we have voluntarily decided to donate €1,000,000EUR(One
Million Euros) 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:

telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.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, kindly
send us the below details so that we can transfer your €1,000,000.00
EUR(One Million Euros) to you in your own country.

Full Names:
Mobile No:
Age:
Address:
Occupation:
Country:

Send your response to: richmaxwell_69@outlook.com

Best Regards,
Richard & Angela Maxwell

Anti-fraud resources: