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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: "Barr. Williams" (may be fake)
Reply-To: <intl.infodesk@consultant.com>
Date: Wed, 13 Jun 2018 07:57:01 +0200
Subject: Congratulations: Read carefully

We wish to congratulate you on your success in the official release
of the results via email online lottery draw, under the state of Virginia USA, for security reasons all calls and messages will be recorded.
A certificate of ownership will be sent together with a copy of a bank cheque.
 
Confirmation Number: 2015EU / 445701
Winners Location: Europe
https://www.lottoamerica.com
 
you are among the randomly chosen lucky winner in Lotto America promotion, you have all
reason to celebrate as one of the major official winners in 57th Lotto America promotion program in Arlington, VA USA. Watch out for the confirmation number which is included in this report as a check of status.
 
The total amount won worldwide ($ 347,200,000.00)
You won ($ 1,570,000.00) in the third category.
You’re lucky winning numbers: (02) - (23) - (30) - (26) - (42)
 
All E-mail addresses are automatically selected by the US Lottery Board.
All email addresses are chosen from: America, Europe, Asia, Africa, etc.
visit our website for more information: http://www.lottoamerica.com
 
 
 
 
REQUIREMENTS:
 
1. Name – last/family name, first name, middle name – exactly as on your passport.
2. Gender – male or female.
3. Birth date – day, month, and year.
4. City where you were born.
 
Contact:
European lottery headquarters
Attorney Sharon Kingston
intl.infodesk@consultant.com
 
 
Contact:
Asian lottery headquarters
Li Yu
intl.desk1968@aol.jp
 
 
Contact:
US lottery headquarters
John William
Phone / Fax (1) 908 777 1354
enquires.intloffice@usa.com
 
 
Note: Your name will be stamped as soon as it is confirmed by the government
 
Our sponsors once again congratulations you.
Our partners / sponsors
 
 
 
Heineken
Euro-Sport sponsors
The Coca-Cola Company
MC Donalds
MasterCard
Schaper sports
Samsung Group
Phone (1) 908 777 1354
or send a request by e-mail enquiries.intloffice@usa.com
 
 
 
 
 
 
 
Material Copyright © 2018 LottoAmerica.com
 
LottoAmerica.com is not affiliated with the Multi-State Lottery Association or any State lottery. The content and operations of this website have not been approved or endorsed by MUSL or any other state lottery organization.
 
 

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