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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: "Mrs. Elizabeth Henderson" (may be fake)
Reply-To: <international.cusak@gmail.com>
Date: Fri, 11 Jan 2019 03:29:38 -0800
Subject: A nice new year Congratulation's to you dear!

Congratulations!!! ( Your email have won £950,000.00. )
International Canadian/USA/Southeast Asian & UK (CAZASU) Lottery Program wishes to notify you
that you have been chosen through a Computer Ballot System as one of the
recipients for 2019 Online Sweepstakes Promotion Draw. You are among the
jackpot lucky winners for the sum of £950, 000.00 (Nine Hundred & Fifty
Thousand British Pounds) Prize promotion Award which is organized by

International CAZASU Promotion Inc. This Program are for the those who has been scammed over $100,000 alone.

REFERENCE Nº: GMML/240142
WINNING Nº: 12/19/31/35/38/43/ BONUS 22
BATCH Nº: 18/006/1094/LIPDA/ZA

You are requested to contact the Processing Director immediately you receive this
notification with the below information, to enable him start with the processing
for the release of your winning prize without any delay.
For further information about how to receive you award winning prize contact:
DIRECTOR OF PAYMENT/INFORMATIOM
Name: JOSH DAWSON
Email; joshdawson@europemail.com
****************************** *** *****************
DISCLAIMER & CONFIDENTIALITY:
The information contained in this communication is intended solely for the use of the individual or entity to whom it is
addressed and others authorized to receive it, as it may contain confidential or legally privileged information. If you are not
the intended recipient you are hereby notified that any disclosure, unauthorized use, copying, distribution or taking any
action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by responding to this email and then delete it from your system.
Canada Lottery is neither liable for the proper and complete transmission of the information contained in this
communication nor for any delay in its receipt.
****************************** ******************************
Yours Sincerely, Mrs. Elizabeth Henderson
(Publicity Secretary)

Anti-fraud resources: