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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: "International lottery & totalizator systems, inc" (may be fake)
Reply-To: <jbarnabas41@gmail.com>
Date: Thu, 12 Mar 2020 10:55:40 +0800
Subject: Claim your prize

International Lottery & Totalizator Systems, Inc.
2310 Cousteau Court Vista,
CA 92081
USA
 
Dear email owner ,
 
This is to inform you that you won a prize money of Five Million,five
hundred thousand United states [$5,500,000,00] for the 2020 International
E-mail Draw Awards, organized by International Lottery & Totalizator
Systems, Inc(ITSI).
 
ITSI collects all the email addresses of people who are active on the
 
Internet , between the millions of people that subscribed to Yahoo,
Hotmail, AOL, Walla, Gmail, mail.Cz, American Mail, Mail Russian,
Indian Mail, Arabic Mail, Italian mails, and only few from other
e-mail providers. Six people are selected each year take advantage of this
offer and you are one of the selected winners.
 
PAYMENT OF PRIZE AND CLAIM
 
The winners will be paid in accordance with the Settlement Center.
ITSI awards must be claimed no later than 15 days from the date of
notification Draw. Any prize not claimed within this period will be
forfeited.
 
 
Listed below is your identification number:
 
REFERENCE NUMBER: ITSI-081611
 
These figures, which fall within the America Location file [ALF], you
 
are asked to contact our fiduciary agent in the United States[Mr Thor
Benjamin]
 
Agent Name: Thor Benjamin
 
E-Mail: bthor1812@gmail.com
 
 
Lottery winners form of payment requests.
 
FullName :
Date of Birth :
ADDRESS :
SEX :
AGE :
State :
Occupation :
TELEPHONE :
EMAIL :
 
The winner's reference / batch No ?????for Approval .
 
This would begin the process that will permit the release of your prize money.
 
Congratulations!!!
 
Kind Regards,
Jared Barnabas
(International Lottery & Totalizator Systems, Inc ORGANIZER 2020)

Anti-fraud resources: