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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: Erik Bethel <ErikBethel.@isis.ocn.ne.jp>
Reply-To: World Online Casino Payment Office <pierrefranklaporte@aol.com>
Date: Wed, 21 Nov 2018 00:48:22 +0900 (JST)
Subject: Congratulations: Urgent Reply

From: Executive Director-Erik Bethel.
APPROVED by “WORLD BANK GROUP"
Headquarters: 1818 H St.
NW Washington, D.C.20433 USA.

Congratulations:

The World Bank Online Directory wish to inform you that your Facebook and Email address has been chosen through the Ballot Computer System as one of the 2018 International Winners of our Sweepstake Promotion.

You are among the lucky winners approved of the total cash prize of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) and below are your Winning Numbers:
*Power Ball: 7 15 18 19 36 19
*Mega Millions: 1 7 44 68 73 2
*Euro Millions: 3 27 32 41 46 4 3
*Reference Number: WCDE/7287356473298-A
*Ticket Number: 01337876453215
*Batch Number: WCD-728-5647-98BN
*Number of Winners: 554,776
*Non-Jackpot Prizes: $195,868,104

Take note of the above listed details, fill the following information together with a Valid ID-CARD and send to our headquarters for Identification and payment:
(1) Your Full Names:
(2) Office/House Address:
(3) Country of Origin:
(4) Country of Resident:
(5) Zip Code:
(6) Mobile & Telephone Number:
(7) Occupation:
(8) Date of Birth:
(9) Sex:
(10)Reference Number:
(11)Batch Number:
You are strictly advised to contact "Dr.PIERRE FRANK LAPORTE" the Payment Officer "World Online Casino Agency" with this E-mail: <pierrefranklaporte@representative.com> to receive your winning prize of $1,500,000.00:

For CALLS and SMS in USA: +1-(580)825-6384.
For CALLS and SMS in AFRICA: +229-(949)66164.

Best Regards,

*Executive Director - Erik Bethel
*1818 H Street NW Washington, D.C. 20433

Anti-fraud resources: