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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: Encore Numbers. <hilariacurlsnrtgu1l@outlook.com>
Date: Fri, 14 Oct 2022 15:48:27 +0000
Subject: Quest Recognition.


Your email address has won US$1,000,000.00 in the Canadian Lottery Online L=
ucky Program held on Tuesday, January 4, 2022 to encourage/promote globaliz=
ation of internet and online draw worldwide. Your email address drew to the=
winning numbers 07-08-13-20-25-26-48 Bonus 36, which subsequently won you =
the lottery in the 2nd category. An overview of how OLG is modernizing its =
games and products at Charitable Gaming Centers across the whole world. OLG=
is an agency responsible for province-wide lottery games and gaming facili=
ties. Since 1975, OLG has provided nearly $40 billion to the Province and t=
he people of Ontario and beyond. OLG's annual payments to the Province have=
helped support health care; education, online gaming, research, prevention=
and treatment of problem gambling and in all enhancing community and indiv=
idual through online gaming.=0A=
=0A=
Mr. Don McCabe.=0A=
Don McCabe Consultants.=0A=
N=B012 Sturdee Avenue, Suite 301=0A=
Johannesburg 2196, South Africa=0A=
Tele: + 27-792-197-689.=0A=
Tele/Fax No: + 27 11-3361-974.=0A=
Emails: dmccabeconsultans@aim.com=0A=
=0A=
You are advised to send the following below information=92s to our agent in=
South Africa (Mr. Don McCabe) to facilitate the release of your winning fu=
nd to you.=0A=
=0A=
More details enclosed.=0A=
=0A=
(1) Ticket No: 6460DGH.=0A=
(2) Serial No: 0909AOB09.=0A=
(3) Batch No: 2GH267XZZ1-5-42.=0A=
(4) Reference No: 9527BCV-J6-0-0-8.=0A=
(5) Winning No: 07-08-13-20-25-26-48 Bonus 36.=0A=
=0A=
1. Full Names...............=0A=
2. Country/Address..........=0A=
3. Telephone/Fax Number.....=0A=
4. Marital Status...........=0A=
5. Occupation...............=0A=
6. Date of Birth............=0A=
7. Amount Won...............=0A=
8. Winning Email............=0A=
=0A=
Sincerely,=0A=
Mrs. Frances Lefebvre,=0A=
Toronto Prize Centre=0A=
20 Dundas Street West=0A=
Toronto, ONM5G 2C2 Canada.=0A=
Tele: (613) 482-4751& Fax: (250) 828-5631.=0A=
Web: modernolg.ca=0A=
Email: olgg@torontomail.com=

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