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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: "Apex Foundation" (may be fake)
Reply-To: <apexclaim@foxmail.com>
Date: Mon, 29 Oct 2018 01:45:23 -0700
Subject: Your Email ID Information >

Ref Number: APLUK/9GM/3699
Batch Number: APEX-ENGINE0337

Dear Internet User,

Your email ID have won the total sum of GBP1, 000.000.00 (One Million Pounds Sterling) during the electronic E-mail online Powerball Draws For Internet Users.

You are advised to contact the claims department immediately to redeem your prize.

Mr. Roland Ben
Claim Agent
Tel: +44 2035143622
Fax: +44 8451320952
Email: apexclaim@foxmail.com
International prize Department

The claim agent will attend to your claim upon the receipt of your response.

CONGRATULATIONS!!!
User Award Promotion Team

--
Передаваемая информация предназначена только для физического или юридического лица, которому оно адресовано, и может содержать конфиденциальную и/или секретную информацию и материалы.
Любой комментарий, передача, распространение или иное использование, или принятие каких-либо действий, полагаясь на эту информацию лицам или других лиц, кроме получателя запрещена.
Если вы получили это сообщение по ошибке, сообщите об этом отправителю и удалите материалы с любого компьютера.

The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material.
Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited.
If you received this in error, please contact the sender and delete the material from any computer.

Anti-fraud resources: