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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: drrichardifeoma@yahoo.com
Date: Sat, 16 Feb 2019 08:35:14 +0000 (UTC)
Subject: INTERNATIONAL LOTTERY PROMOTION AWARD

INTERNATIONAL LOTTERY PROMOTION AWARD NOTIFICATION
ADMINISTRACION DE LOTORIES 1
919 GILMER STREET,SULPHUR SPRINGS,TX,75482
UNITED STATES OF AMERICA


FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD
REFERENCE NO: USA/8033018756 /KAM
CODE NO: US,$/0023501/2018

Attention Beneficiary,

This is to inform you that your name was luckily selected among the 17 lucky winners who won the sum of $1,000,000.00 (ONE MILLION DOLLARS ONLY) on International Lottery Online promotional programme held on the 29th of September 2018, to begin your claims send your information’s as follow:

Reference Number: ……………………………………… Batch Number: ……………………………………….
Full Name: ………………………………………………………………………………………….
Contact Address: ……………………………………………………………………………………………………………………
Occupation: ………………………………………………… Phone Number: ……………………………………………
Age: ………………… Country: ………………………………………

To the Payment Consultant,Mr.Philip Worku,919 GILMER STREET,SULPHUR SPRINGS,TX,75482, E-Mail:mr.philipworku@aol.com for processing and remittance of your winning prize.

GOLBAL SECURITY & FINACE COMPANY
E-Mail:mr.philipworku@aol.com
Contact Name : Mr Philip Worku

Yours Faithfully,
Dr.Richard Ifeoma
(Vice President Lottery Board)






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