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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. Ladipov O. Jack" <test@hotsrv.de>
Reply-To: siripoomkoonti247@gmail.com
Date: Thu, 23 Jan 2020 01:35:54 -0800
Subject: Dear Lucky Winner,

LUTRIJA LOTTERY PROMO INC. THAILAND

Dear Lucky Winner,


REF: THAILAND FREELOTTO LUCKY WINNER'S AWARD

This email is from the FreeLotto Group Manager, Mr.

Ladipov O. Jack, currently sitting in Thailand.

We are delighted to inform you of our LOTTERY ONLINE

DRAW held recently in the INTERNATIONAL
CONFERENCE HALL IN JATUJAK, BANGKOK THAILAND to mark

the end of the year 2019 Bonanza.

Your E-mail ID, which was registered with

FILWA:2019/12/31-027-21 came up along with other 12

Lucky Winners of Ficw Hundred Thousand Dollars (USD

$500,000.00) each.

Please contact the Claims Payment Director below via

email with your bank account details.

Name: Siripoom Konti
Email: siripoomkoonti247@gmail.com

You should Quote Your Winning Reference Number:

FILWA/45698, Winning Ticket Number: 33698533


CONGRATULATIONS!!!

Sincerely,

Mr. Ladipov O. Jack
Free Lotto International.

Anti-fraud resources: