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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: YAHOO<Noreply@yahoo.com>
Date: 24 Oct 2020 22:11:02 +0200
Subject: WINNER

This is to inform you that you have won a prize money of One Million, Five Hundred Thousand United States Dollars only (US$1,500,000.00) Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this day 24th October 2020.

 

Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522 PIN:  1208, WINNING NUMBER: 01 14 21 30 35 48   

 

You are advised to contact our fiduciary agent with your winning identification numbers to him for payment

 

NAME: Dr.Patrick Grattan

E-Mail: patrickgrattan12@rediffmail.com, pattg6512@aol.com 

Tel: +27-658223101

We still don’t understand while you have not yet filed your claims after the first notification in April 2020.

Yours Sincerely                                

Patricia Holland

 

 

 

Anti-fraud resources: