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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: "Miss Amanda Anderson" <k_inushi@wizardz.jp>
Reply-To: megauslot01@gmail.com
Date: Thu, 25 Aug 2022 23:19:11 +0200
Subject: CONGRATULATIONS!!!

CONGRATULATIONS!!!

We are delighted to inform you that you have won the sum of Eight Hundred and Eighty Five Thousand United States Dollars
$885,000.00 USD from YAHOO! MSN (WINDOWS LIVE) Awards programme in Conjunction with MegaMillions Lottery USA.


Stated below are your identification numbers:
BATCH NUMBER: YPA/07-43658
REFERENCE NUMBER: 2007234522
PIN: 1206

You are hereby advised to get back to us by
contacting your Clearance Officer Miss Amanda
Anderson through the email below for your Claim.

Contact: Miss Amanda Anderson.
Email: megauslot01@gmail.com
Whatsapp Only: +1(346) 342-7719


Yours faithfully,
Mrs. Carol Jones
Online co-ordinator

Anti-fraud resources: