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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: "Claim" (may be fake)
Reply-To: <tmobile@mail2Winner.com>
Date: Fri, 2 Dec 2022 06:50:12 +0200
Subject: Dear Winner

Dear Winner
 
 
T. mobile Global Network sees football sponsorship as a core element of its marketing strategy and as a key way of connecting between global customers and Football fans worldwide.
 
           Your email address has received ONE MILLION AND SEVEN HUNDRED THOUSAND DOLLAR ($1,700,000USD) from the 2022  T. mobile Compensation  Relief fund.
 
                   REPLY RF:802 TO CLAIM YOUR REWARD.
 
Please contact the Claims Office of T Mobile Center your winning reference details call: +27788950847
 
Email: nopga.web1@gmail.com
 
 
1.Your Full Name:
 
2. Reference No:
 
3.Your Postal or Residential Address:
 
4.Mobile Number:
 
5.Occupation:
 
6.Country:
 
7.Gender:
 
8.Age:
 
Kindly furnish the above information and your Reference Number to our Paying Agent below for the issuance and delivery of your ATM Card or Bank to bank transfer
 
 
Congratulations. We required your urgent response to this email as directed to avoid further delay.
 
Yours faithfully,
 
Mr.  Leonard Blavatnik
 
Public Information Officer        
 
 

Anti-fraud resources: