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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: "Jim and Carolyn McCullar" <magma@atlantica.com.ph>
Reply-To: elizabethwashinton1@gmail.com
Date: Mon, 10 Feb 2020 12:20:25 -0800
Subject: We Have Private Donation For You

Dear beloved,

I am Mr Jim McCullar the mega winner of $190 Million Dollars Jackpot
in Washington, have voluntarily decided to donate the sum of(
$2,000,000.00 USD) TWO MILLION to you as part of our own free
gift.Your contact was submitted to us by Google Management Team and
you received this email because we have short listed you as one of the
lucky recipients, If you have received this email then you are one of
the lucky winner and all you have to do is get back to us

WATCH US HERE:

http://www.youtube.com/watch?feature=player_embedded&v=tVQaQJGv9lE

THIS IS YOUR DONATION CODE: [ JIM2312011BDB ]

Send me back the DONATION CODE by responding back to this email


I shall send you more emails as soon as I get the donation code back
from you.And one more thing, this donation is made out to you as to
enable you strengthen your personal issues and mostly to generously
help us extend hands of giving to the less privilege, orphans and
charity organizations within your locality.

We await your urgent response
Send your reply to ( jimmcculla217@gmail.com ) to enable me give you more details about this Donation.
I will be waiting for your response.

Good-luck,
Jim and Carolyn McCullar.

Anti-fraud resources: