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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: post office <josmith1144@gmail.com>
Reply-To: revjamesatherton96@gmail.com
Date: Thu, 7 Mar 2019 21:37:36 -0800
Subject: Congratulations!!! your email has won ($750.000.00USD)

--
Australia Lottery Incorporation
6123 Coll Street Road,
Cemetery Graham Awx103, Australia.

Our ref: A2019 SO/AUS/LI0011/019s

Number 02/HW
Ticket No.17212
Ref No.475061725
Serial: 7741137002
Batch No: 7056490900/188
Winner's No: Gb8701/LPrc

Dear Sir/Madam,

Your email address has won Seven Hundred And Fifty Thousand United
States Dollars ($750.000.00USD) in bank draft file number: ILP/HW
47509/012 and you are requested to claim your winning prize.

Contact your fudicial agent;
Agent Name: Reverend James Atherton
Email: revjamesatherton96@gmail.com

Congratulations!!!

Australia Lottery Incorporation An Affiliate of Charity International.

Anti-fraud resources: