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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.Charlotte De Vries <phillips@swiftng.com>
Reply-To: charterdfinnl@aol.com
Date: Mon, 08 Apr 2019 21:33:49 +0200
Subject: Congratulations Winner!!!!

Dear winner,

Your email address has won you One Million Euro, from Online Lotto, all the
E-mail addresses were selected from a data base of internet e-mail users,
from which your e-mail address came out as the winning coupon.

Winning expiring date 30th of May , 2019. Contact our fiduciary Agent below
with your winning number: OL/456/050/006.

For immediate release of your cash prize to you, please kindly contact
( Charterd Finance B.V.Netherlands).

Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.


Online Lotto Agency.
Mrs. Charlotte De Vries.
Director of winning claim department.
TEL: +31 612 993 300
E-MAIL:charterdfinnl@aol.com

Anti-fraud resources: