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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: Apple <appleinc.cnt@gmail.com>
Reply-To: info2cs@aol.com
Date: Sat, 6 Aug 2022 19:15:36 +0100
Subject: CONGRATULATIONS!


Ref: PS/5802-0002/02, Batch: 293/34/3473

Your email won an online ticket award of £500,000 five hundred thousand
British pounds on it, the International promotional programs took place on
06 August, 2022 in Dominican Republic, your email address linked with a
local ip to ticket number 5368/22 with Serial number 493-678 drew the lucky
number 6-7-17-19-26-35, which won in the 2nd category.

Winnings were selected from over millions email addresses and names from
all over the world. Keep your winning information confidential until your
claim has been processed and your money remitted to you.

Contact our Trustee REV. MATT MEYER OF EQUITY BANKING OF WALES OFFICE,
WALES, who is our accredited representative for the processing and legal
documentations of your claim. Contact him with your Ref and Batch numbers
on email: info2cs@aoL.com

Remember to quote your reference information in all correspondences as you
inform our Agent. Once again congratulations.

Sincerely,

Apple Promotion

--
One Apple Way, WSI 96022, Dominican Republic. Apple Inc.

Anti-fraud resources: