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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: Manuel Moya <mmoya@beemac.com>
Date: Thu, 5 Jul 2018 12:59:06 +0000
Subject: Your Ticket No: 17-30-15-33-26

Draw Lucky No: 37-13-50-11-39 *4*7,

E-mail Ticket No: 17-30-15-33-26

Contact the claim agents: FOREIGN TRANSFER MANAGER

CONTACT: Barr. Carlos Moreno

TEL: +34631061183

Reply to Email: guinnessfortune.int@gmail.com

We are pleased to inform you of the release results of FREELOTTO-JACKPOT ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM held on the 4th Of July, 2018 in Madrid Spain. Your address attached to Ticket No: 17-30-15-33-26 with Draw Lucky No: 37-13-50-11-39 *4*7, which consequently won in the 1ST category. You have therefore been approved for a lump payout of (€ 1,000,000,00 Euro ) One Million Euro Only

To begin your claim you are to contact Mr Carlos Moreno, with below form to process your claim and we will contact you within 24hrs.

Your Full Name

Home Address

Telephone Number

Date of Birth

Gender

Occupation

You are to send copy of your any photo ID along with the above info.

It is important to note that your award information was released today with the above Draw and Ticket Numbers.

Sincerely

Mrs. Christina Ravenel.

congratulations once again

Please note: do not send email to the alert email you are to contact Mr. Carlos Moreno via Reply to Email: guinnessfortune.int@gmail.com

Anti-fraud resources: