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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: "Mrs. May Scheve Reardon" <mrnolandavid@gmail.com>
Date: Tue, 7 Feb 2023 12:48:58 +0100
Subject: Dear lucky jackpot winner

*Saturday, February 04, 2023*

*Dear lucky jackpot winner,*

*It is our pleasure to congratulate you on your lucky jackpot win in the
most recent US online lottery draw on this date : (Saturday, February 04,
2023) The lottery games were distributed via the online "ISP" of the
exclusive list of 250,000 active emails performed addresses selected
online.*

*Fortunately, this email address of yours that we are contacting appeared
in the first box as the Two Million Seven Hundred Thousand USD (US$2.7
millions) jackpot winner under the following lottery draw references:*

*DRAW DATE : --------- Saturday, February 04, 2023*

*JACKPOTS DRAW # : --- (6) (14) (16) (25) (31) (38)*

*TOTAL WON : ---US $2.7 millions*

*For your confirmations, please visit the US Missouri Lottery website link
below to confirm your draw number including the date it was played.*

*LOTTO WEBSITE : https://www.lotteryusa.com/missouri/lotto/year
<https://www.lotteryusa.com/missouri/lotto/year>*

*Please note that the above prize has been approved and awarded to you as
the rightful beneficiary; We hereby advise you to urgently contact our
Authorized Agent/Payment Coordinator in London, UK for further instructions
on receiving your payment from our recommended paying bank.*

*Below is the email contact of our representative/payment coordinator in
London :*

*Contact person: Mr. Todd Northrop*

*Email : mrtoddnorthrop@gmail.com <mrtoddnorthrop@gmail.com>*

*Mobile Phone/** Whatsapp** : +44 7448 181458*

*Please remember to contact Mr Todd Northrop with the following lottery
draw number (6) (14) (16) (25) (31) (38) including a scanned copy of your
ID or passport to properly identify you.*

*Congratulations !! *

*Again with greetings from*

*Mrs. May Scheve Reardon,*

*Managing Director.*

*USA LOTTERY INT'L*

Anti-fraud resources: