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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: bangkokbank0013@gmail.com
Date: Mon, 30 Nov 2020 00:40:28 +0000
Subject: CONGRATULATION !!!

Untitled form

To fill it out, visit:
https://docs.google.com/forms/d/e/1FAIpQLSc4kqbBECCJPi4PAPNf_M-fGHlW1-g4uAe8bbKkVNNLYlJKHg/viewform?vc
CONGRATULATION !!!

Dear Lucky Winner,

We are pleased to announce to you that your email address was selected as
one of the

lucky winners of US$250,000.00 on the ongoing Mitsubishi Covid-19 Fund
Relief,

which is sponsored by Mitsubishi Motors.

HOW TO CLAIM YOUR PRIZE:

You are to fill the verification form below and send to our fiduciary agent
(Mr

.Rubben Moore) on (mrrubbenmoore_33@outlook.com) for further advise on how
to

claim your winning prize.

1.FULL NAME.............................
2.COUNTRY OF ORIGIN.....................
3.PRESENT ADDRESS.......................
4.POSTCODE..............................
5.DATE OF BIRTH.........................
6.OCCUPATION............................
7.SEX...................................
8.TELEPHONE NUMBER......................
9.FAX NUMBER(IF ANY)....................
10.MARITAL STATUS.......................

On behalf of Mitsubishi Motors, we congratulate you for being one of our
lucky

winners.

Sincerely,
Chow Alexander
FOR: MITSUBISHI MOTORS

Google Forms: Create and analyze surveys.

Anti-fraud resources: