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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: "OZ LOTTERY" <info@optusnet.com.au>
Reply-To: cyrilgeorge@reference-specialists.com.au
Date: Sun, 07 Feb 2021 08:56:20 -0500
Subject: 36ozlotteries Results

We happily announce to you the draw of OZ Lotteries online Sweepstakes International program held this year 2021. You have won 5,000,000 in cash and prize (10 Million AUD ) from OZ LOTTERIES® online Sweepstakes draw 2021.Your Email Identity was one of the selected email all over the world in the lottery draw and it comes
out one of the lucky winning number. You are to contact claims Officer via email below for claims procedures.

Mr Cyril George

Email: cyrilgeorge@reference-specialists.com.au

Congratulations!! Once again.

Yours in service,
[Publicity Secretary]

Anti-fraud resources: