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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: "MR. JOHN SUGER" <infooo_infoooo4@aol.de>
Reply-To: johnsuger88@gmail.com
Date: Sat, 12 Jan 2019 22:49:13 -0800
Subject: Greetings Sir


Dear Sir,

We are pleased to inform you about the lottery result of the Winners in our 100-YEARS International program with the Microsoft Yahoo.com and Gmail.com / Hotmail.com Windows live Lottery Promotion Manager's held on, 9th NOVEMBER 2018,in USA.Your personal e-mail address was attached to draw lucky file. You have been approved for a sum of$1.500,000.00 United State Dollars, for the promotion for all the email addresses of people that are active online this 2018, among the millions that subscribed to YAHOO, HOTMAIL, GMAIL and few from other international e-mail providers. 50,000.00 people are selected to benefit from this promotion and your e-mail are one of the selected e-mail for the the $1.500,000.00 United State Dollars.You are advised to contact BAWAG P.S.K Bank office with the following information below to receive your payment $1.500.000.00.

BAWAG P.S.K Bank
P.O. Box 4418 GA-
Atlanta-0795, Atlanta,
GA 30302-4418 USA
Contact Person: Mr. Richard Lloyd
E-mail: richardlloyd@autograf.pl <javascript:void(0)>
Tell: 4703446068


Looking forward to hear from you.

Yours in service,

Mr.John Suger

Anti-fraud resources: