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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. Don Milton." <mail@archiva.com>
Reply-To: donmilton24@gmail.com
Date: Mon, 29 Apr 2019 09:21:17 +0800
Subject: Lottery Head Quarter.


Ref: Payment of $5.5 Million Approval. Attention Beneficiary, How are you t=
oday, Mr. Kins Robert send us a message just now that you are seriously sic=
k over 8 month that we should release your funds worth of $5.5 Million Appr=
oval and BMW 2019 to him that he his your next of kin, should we go ahead a=
nd send it to him or not. FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR =
DETAILS. 1. YOUR FULL NAME.__ 2. YOUR TELEPHONE.____ 3. FAX._______________=
_ 4. AGE.__________________ 5. SEX.____________________ 6. YOUR OCCUPATION.=
__________ 7. YOUR ADDRESS.______________ 8. YOUR BANKING INFORMATION'S.___=
9. YOUR ID OR PASSPORT.______________ 10.YOUR BMW pin code Number:________=
______ 11.YOUR Email address:______________ HOWEVER, WE SHALL PROCEED TO IS=
SUE ALL PAYMENT DETAILS TO THE SAID Mr. Kins Robert, IF WE DO NOT HEAR FROM=
YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND REL=
EASE THE FUND INTO Mr. Kins Robert. Contact Mr. Don Milton, Email ( donmilt=
on24@gmail.com ) Lottery Head Quarter.

Anti-fraud resources: