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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: " General Mr.Mikhail Kostarakos" <bankofam6@gmail.com>
Reply-To: natcusservice@inbox.lv
Date: Tue, 22 Feb 2022 00:49:37 +0800
Subject: =?UTF-8?Q?Dear_Email_Winner_of_=E2=82=AC35=2E500=2C000=2C00_euros=2C?=

Dear Email Winner of €35.500,000,00 euros,

After the meeting which was held on 19th of february 2022 by the
European Union in Switzerland with United States Of America president
Mr.Joe Biden concerning the email award promotion 2022, your email
account was among the list of the people who won the email promotion
2022 with different amounts.

Your email account become the 7th person that won this email promotion
2022 and the total amount you won is €35.500,000,00 euros ( Thirty
Five million Five Hundred Thousand Euros) The European Union has sent
your winning number ( Ep72022 ) to the Natwest Bank in Uk which is
the only approved bank to handle your €35.500,000,00 euros.

Kindly message Natwest Bank Customer Service via these details.

Mr.Melvin Luke
Email natcusservice@inbox.lv

Indicate your winning number Ep72022 ) to them when contacting the
customer care service.

General Mr.Mikhail Kostarakos
Chairman of the European Union Committee

Anti-fraud resources: