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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: "SOCIAL MEDIA COOPERATION INC"<MEDIA@irmaonline.org>
Reply-To: dr.trumanwinford25@gmail.com
Date: 22 Dec 2018 16:01:53 +0100
Subject: RE:Re: PAYMENT AWARD NOTIFICATION richard@mcdanielmachinery.com

SOCIAL MEDIA COOPERATION INC
#542 W. 27th Street,
4th Floor,
New York,
NY 1000 USA


BATCH NUMBER: SM/867-649-0901.
REF NUMBER: SM/USA/2018.


Dear richard@mcdanielmachinery.com

CONGRATULATIONS!

AWARD NOTIFICATION.richard@mcdanielmachinery.com

We happily announce to you the draw of the SOCIAL MEDIA® Lottery
Promotions for the year 2018, at our Lotto Draw Headquarters New
York, United States organized by SOCIAL MEDIA COOPERATION Inc. We
arranged and gathered some of all the E-mail addresses of the
people that are active online, among the millions that subscribed
to all E-mail Providers most especially Yahoo, Gmail and Hotmail,
webmail, we only selected Twenty (120) candidates per-annually as
our winners through Electronic Balloting System (EBS) without the
candidate applying, we congratulate you for being one of our
lucky winners. Our winners includes both subscribers and Data
users.

FACEBOOK, GOOGLE, YAHOO, MIRCOSOFT, TWEETER, INSTAGRAM, SNAPCHAT
etc, did this inappreciation to encourage people to use there
services. This Social Media Network services jointly map out ($1
billion dollars) for winners in this year lottery draws. Your
email address has won you the sum of, USD $8,333,000.00 (Eight
Million Three Hundred and thirty three Thousand United States
Dollars).

Here is your winners identification details:
Ticket number: 7837 000 982316,
WINNING NUMBER: SM/498-1007-04,
Serial number 7066/04
Lucky numbers: 19 18 79 27 36

FOR CLAIMS AND PAYMENT:

Simply contact our Customer Service Information Headquarters for
clarification and payment.
Dr. Truman Winford
E-mail: dr.trumanwinford25@gmail.com


Copyright © 2018 SOCIAL MEDIA® Promotions!

Anti-fraud resources: