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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: "iPhone WhatsApp Android (Support)" (may be fake)
Reply-To: <android.gmyp@outlook.com>
Date: Tue, 23 Apr 2019 01:33:34 +0100
Subject: Re:Google+,iPhone WhatsApp Android user (GiwA)

Congratulations !!!

Facebook acquired WhatsApp in an unbelievable transaction that shook and shocked the World. As we prepare to launch the New Digital Social Media Technology for the future with 30% shares in iPhone, WhatsApp, and Android Applications. Imagine if you had bought in Amazon ... a $ 5,000 investment then, would be worth almost $ 1 million today. 
 
Celebrating a decade of the world's most popular operating system (Android's first ten years).  As a Registered Product User, your details came up on our Customer Reward for the iWA (Google+,iPhone WhatsApp Android ) Grant application. A  Grant Notification Letter was Sent to Your Home the Address on File, and we are: using this Medium to officially NOTIFY you, that you are Our  2nd (Second) Winner of $ 700,000.00 USD  (Seven Hundred Thousand United States Dollars) for 2019. Your Product Grant with Ticket Number: iWA2019hS89iWA is still Unclaimed.   
  
To receive your Prize Money, Send an email with the following information to your Location Grant Processing (LGP) Email Address: " android.gmyp@outlook.com "


Names, Contact Address, Phone number, Email address and Grant Number.

 
Your winning will be issued to you when we receive your reply with the requested details. Keep the details of your winning confidential to avoid double claims. Double claims mean your winning will be canceled. It is important that you keep the contents of this email to your self. You may share the contents of this email after you receive your Winning Grant money.
 
What are you waiting for? What do you have to lose? Send the requested details to your LGP immediately. Otherwise, your grant money will be given to another user. The Future is Social Media. iShares North-American Tech-Software  ETF.

Yours Sincerely, 

Mrs. Ruth Porat

(Asst to Chief Financial Officer, iWA Social Media Technology) 

Copyright © 2019 iWA Social Technology Inc. Is a Private License Owner.

 
----- Sent from iPad--

Anti-fraud resources: