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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: edwardmillard.espnwd@aol.com
Date: Tue, 3 Apr 2018 07:53:33 -0400
Subject: DEAR WINNER



ESPN0885430US
If you wish to claim your winnings contact your assigned claims agent asfollows Contact Email edwardmillard.espnwd@aol.com
Espn All-star Awards©
Reference Numbers: ESPN0885430US
Serial Numbers: 4583012
Winning Numbers : 5-24-34-25-00-8-55
Ticket Numbers: 110449 Amount Won : $5,750,000.00 USD
File Number : EU4589LB

Your Email address is the lucky winner in the Espn All-star Awards© draw forthe month of October and above is your winning details.
All participants were selected through a random computer ballot system drawnfrom over 800,000 company and 1,000,000 individual email address from all overthe world.
This lottery is promoted and sponsored by software corporations and otherprivate organizations to help individuals generate fortunes which wouldencourage them to expand their business frontiers thereby creating moreopportunities and assisting with humanitarian concerns within their immediateenvironment.
If you wish to claim your winnings please contact your assigned fiduciaryclaims agent as follows
Name: Mr. Edward Millard
Email: edwardmillard.espnwd@aol.com
we advice that you keep your winning information very confidential as oursecurity policy demands, to avoid double claims/impersonation and unwarrantedabuse of this program by some individuals. You will receive furtherinstructions on your acknowledgment of this email notice. Send the informationabove to commence the immediate processing of your winning. Ensure to keep yourwinning details confidential.
Congratulations!
Edward Millard
Privileged and confidential
-----------------------------------------------------------------------------------------------------------------------
Disclaimer: Thismessage and any attachment thereto are confidential and may be privileged orotherwise protected from disclosure.
If you are not the intended recipient, please telephone or email the sender anddelete this message and any attachment from your system. If you are not theintended recipient you must not copy this message or attachment or disclose thecontents to any other person.


Anti-fraud resources: